At Bridge Reclaim Limited, we are committed to bridging the gap between financial loss and justice. With a proven track record in asset recovery, broker verification, and debt recovery, we deliver professional, reliable, and efficient solutions tailored to meet your unique needs.

Contact

Loading...

Flat 3 Block 17 St. Athan Croft, Birmingham, England, B35 7LR

contact@bridgereclaim.com

ITradingFX Scam Review: You Should Avoid This Platform

At first glance, ITradingFX presents itself as a legitimate Cyprus-based online broker enabling CFD, forex, and crypto trading. But despite professional branding and bold promises, it operates without authorization—has been blacklisted by regulators—and matches known scam patterns. Here’s why trusting ITradingFX is dangerous.


1. 🚫 Blocked by Italy’s CONSOB for Unauthorized Operations

On April 18, 2025, Italy’s securities regulator CONSOB officially ordered ISPs to block access to ITradingFX for offering unauthorized investment services to Italian users. It was grouped with other scam platforms under a crackdown on illegal financial services. This is a decisive regulatory action, not just a warning label.
ScamMinder+8WikiFX+8ScamMinder+8WikiFX


2. ⚠️ Labelled as “SCAM” by BrokersView

Reputable broker watchdog BrokersView rates ITradingFX as a confirmed SCAM, citing:

  • Lack of any real regulation or inspection

  • Cloned regulatory details stolen from a legitimate firm

  • Domain launched in January 2025—but pretending to hold an older CySEC license
    BrokersView+1BrokersView+1

They report that the company claims a CySEC license number that belongs to another regulated entity (Royal Financial Trading (Cy) Ltd), but that their own domain is entirely inconsistent with CySEC records.


3. 🚨 CySEC Issued a Formal Warning in April 2025

Cyprus’s financial regulator CySEC formally warned on April 15, 2025, confirming that ITradingFX is not authorizedto provide any financial services. The site’s use of a CySEC license number (312/16) was proven fraudulent and belongs to another company. This is yet another official, verifiable sign that the broker is operating illegally.
WikiFXBrokersView


4. Trust Scores by Scam‑Detection Sites Are Very Poor

  • Scamminder assigns an extremely low rating to itradingfx.net, citing new domain status, hidden ownership via GDPR masking, Cloudflare hosting, and generic content typical of scam sites.
    Gripeo+12ScamMinder+12ScamMinder+12

  • ScamAdviser/ScamDoc likewise flagged it for vague regulation claims, expired archives, limited traffic, and unverifiable operator information.
    ScamMinder

These independent sources conclude the website is not trustworthy.


5. 🧾 Ownership Is Masked & Domain Launched Recently

WHOIS records show itradingfx.net was created on January 23, 2025, and uses GDPR/proxy masking, which hides the true owner and location. Cloudflare infrastructure further cloaks the server origin. Launching a broker site with concealed identity and new domain is highly suspicious and common in scam setups.
ScamMinderWikiFX


6. ❌ No Verifiable Identity or Corporate Structure

Although the website lists a Cyprus address (152 Franklinou Roosevelt, Limassol), that location does not correspond to a known regulated entity. BrokersView and others highlight that the naming, branding, and legal disclaimers are boilerplate—stamped without substance. The supposed company behind the license is entirely misrepresented.


7. ⚡ Aggressive Claims, No Transparency

ITradingFX markets itself with claims of being a fast-growing platform, offering CFDs, forex, crypto, and purported high returns. But it reveals nothing about ownership, fees, withdrawal terms, or trading history. This lack of any verifiable trading data or audit reports is typical of fraudulent brokers.


8. 🧠 Scam Mechanics Align with Known Patterns

User discussion forums warn:

  • Unregulated brokers often delay or block withdrawals indefinitely

  • They may promote fake profits before requiring “verification fees”

  • Once pressure mounts, support vanishes and funds cannot be accessed
    From Reddit in similar broker cases:

“If you’re doubting whether the site is a scam, it probably is.”
“Unregulated brokers are more likely to refuse payments or freeze client funds.”

ITradingFX’s structure and regulatory rejections match these high-risk behaviors closely.


📋 9. Summary Table of Scam Indicators

Warning Sign Observation for ITradingFX
Official regulatory block (CONSOB) ✅ Confirmed
CySEC warning issued ✅ Authorised license stolen—broker unregulated
Scam designation by BrokersView ✅ Labelled “SCAM”
Trust score rating by detection tools ❌ Very low (ScamAdviser, Scamminder)
Domain age < 6 months ✅ Created Jan 2025
WHOIS ownership masked ❌ Hidden via GDPR masking
Cloudflare or proxy hosting ✅ Yes
Unrealistic marketing claims ✅ High returns, vague endorsements
No legal or corporate transparency ✅ Address and claims unverifiable
Withdrawal/payment manipulation likely ✅ Common in unregulated broker cases

🎯 Final Takeaway: Do Not Use ITradingFX

ITradingFX is a blatant unregulated broker operating under a fraudulent license claim, with clear regulator bans, hidden ownership, and documented risk of blocked withdrawals and unsupported profits. It offers nothing but risk and no oversight.

If you’ve encountered ITradingFX via ads, messages, or influencers, do not register, do not deposit, and do not engage. Your money and personal information could be at serious risk.


🛡️ How to Protect Yourself

  • Only use brokers with verified licensing listed on official regulators (FCA, CySEC, ASIC, etc.).

  • Check domain age and ownership transparency—disguised or recent domains are warning signs.

  • Search Reddit and credible watchdog sites for complaints or alerts.

  • Avoid if the platform claims flashy returns without audit or trading data.

  • Test withdrawal functionality early—if you can’t withdraw a small deposit, it’s a red flag.

  • Be cautious of unsolicited outreach via Telegram, WhatsApp, or influencer ads.

ITradingFX fails nearly every test of legitimacy. It is unregulated, misrepresents its claims, and offers no legal or financial protection. Stay far away.

  1. Report ITradingFX And Recover Your Funds

    If you have lost money to ITradingFX, it’s important to take action immediately. Report the scam to BRIDGERECLAIM.COM , a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

    Scam brokers like ITradingFX continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.

Author

bridge@admin

Leave a comment

Your email address will not be published. Required fields are marked *