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ITRADER

Cyprus

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

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Mar 12, 2024

This broker is closed.

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TrustFinance Intelligence Agency

Research date: Oct 14, 2025

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

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TrustFinance Intelligence Agency

Research date: Oct 14, 2025

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

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