Maklumat Syarikat

Kenali ITRADER

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Maklumat Syarikat

Kenali ITRADER

ITRADER was a retail-focused online trading brand operated by the Cyprus-based firm Hoch Capital Ltd. It provided clients with a platform to trade CFDs on a variety of asset classes. The company was regulated by the Cyprus Securities and Exchange Commission (CySEC). However, due to significant regulatory non-compliance, including misleading marketing practices and failing to act in clients' best interests, the company faced multiple warnings, fines, and license suspensions from European regulators. In 2021, its operator, Hoch Capital Ltd., renounced its CySEC license, and the ITRADER brand subsequently ceased all its operations permanently.

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Industri

Forex Broker RuncitUTAMA
Teknologi Platform Perdagangan Perisian

Perisian

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Hubungi

Sosial

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

ITRADER

Cyprus

Diasas

2013 (13 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

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TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tutup

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali ITRADER

Tunjukkan Lagi

Maklumat Syarikat

Kenali ITRADER

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Teknologi Platform Perdagangan Perisian

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Pengguna yang melihat ITRADER juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 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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Ulasan

ITRADER Ulasan

Ulasan

Jumlah 0

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 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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