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Suspicious Clone
Score
1.52 /10
Danger
INTEREST TRADE
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 3
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.08
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The New ZealandFSPR regulation (license number: 88181) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
Exposure
3 pieces of exposure in total Pyramid scheme complaint
ExposeNote: INTEREST TRADE's official website: https://www.itffx.com/en/ is currently inaccessible normally.
INTEREST TRADE Information
Based in New Zealand, INTEREST TRADE is forex broker. It uses fake MT4 and its license of FSPR is suspected to be cloned.
Is INTEREST TRADE Legit？
 | Financial Service Providers Register (FSPR) |
| Current Status | Suspicious Clone |
| Regulated by | New Zealand |
| License Type | Financial Service Corporate |
| License No. | 88181 |
| Licensed Institution | INTEREST TRADE FUND LIMITED |
The New Zealand Financial Service Providers Register (FSPR) (License Type: Financial Service Corporate and license number: 88181) claimed by this broker is suspected to be clone. INTEREST TRADE is not legit and trading with them will be risky.
Downsides of INTEREST TRADE
- Unavailable Website: INTEREST TRADE's website is frequently unavailable.
- FSPR Suspected to be a Clone: The Financial Service Providers Register (FSPR) being suspected as a clone implies that there are concerns about the legitimacy of INTEREST TRADE.
- Using Fake MT4: Fake MT4 platforms does not offer the full range of features and is less secure for clients.
- Withdrawal Difficulty: Users encounter obstacles or delays when trying to access their own money.
Negative INTEREST TRADE Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were 3 pieces of INTEREST TRADE exposure in related to unable to withdraw. I will introduce one of them.
Exposure. Unusual Withdrawal
| Classification | Unable to withdraw |
| Date | May 16, 2024 |
| Post Country | Indonesia |
The user said he reached out to the TF mentor once more, but he was unable to withdraw the funds. You may visit: https://www.wikifx.com/en/comments/detail/202405165202554390.html.
Conclusion
Trading with INTEREST TRADE is unsafe due to several concerns. Its license is suspected to be cloned, its website is currently unavailable, and there are issues with withdrawing funds.
3
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