The first thing to mention is intel-trading.com was an inactive domain selling in Russia at the time of writing this review. Therefore, we suspect that the scheme was operating from the Eastern European region, scamming investors from the US, UK, Canada, Croatia, Germany, etc.
Read our Intel Trading review and find out all we know about this vanished firm.
| Broker status: | Unregulated |
| Regulated by: | Unlicensed brokerage |
| Scammers Websites: | intel-trading.com |
| Blacklisted as a Scam by: | N/A |
| Owned by: | N/A |
| Headquarters Country: | N/A |
| Foundation year: | N/A |
| Supported Platforms: | WebTrader |
| Minimum Deposit: | 0.01 BTC |
| Cryptocurrencies: | Available |
| Types of Assets: | Cryptocurrencies |
| Maximum Leverage: | N/A |
| Free Demo Account: | No |
| Accepts US clients: | Yes |
What About Intel Trading Regulation?
Intel Trading is an anonymous brand that doesn’t provide any information. We have no idea who was behind the operation, where the firm was based, and more. Currently, investors cannot access the website or their investment accounts, meaning it’s time to discover where to file a complaint and how to get your money back.
Why Must a Broker Have a License?
Licensed brokers have an advantage as they have compensation funds. They also provide regulated trading conditions, reducing risks and ensuring that your funds are kept safe. Brokers like Intel Trading are “hit and run” schemes established to extort money and disappear. And that’s precisely what happened. The firm never opted for any offshore or Tier1 regulation, stole money, and shut down its website.
As well, we want to invite you to view our recently updated reviews of the scam brokersExindex, ApexCryptand Investing Dream. Be careful with these brokers.
Traders Reviews About Intel Trading Scam
There’s not much to say here. Investors are furious about being scammed and their inability to access the account and withdraw the money. From reviews, we’ve learned that most traders have thousands of dollars as they were lured into investing under all kinds of excuses. Yet, recently they discovered that the broker was gone, and so was their money.
Supported Trading Platforms – Available Trading Software
Intel Trading offered a lame excuse for a trading platform. It was one of the worst WebTraders we’ve seen, with almost no trading tools. You could see buying and selling prices, assets, contact support, and go to your wallet. Yet, no trading tools, no different charts, and barely any indicators.
Investing with unregulated companies always carries a risk. But if this company doesn’t inform you about basic trading conditions, such as leverage and spread, and doesn’t offer reputable software such as MT4 or MT5, you should run as far as possible.
Everything About Intel Trading Accounts
Since the broker is inactive, we cannot tell much. From all we managed to find out, Intel Trading required a minimum deposit of 0.01 BTC, which is around $400 at the time of this review. It’s higher than most companies require, and the firm isn’t even explaining any terms coming along.
Our honest advice is to find a legitimate company with a Micro account, requiring as low as $10, and start slowly but in a good place.
Intel Trading Range of Trading Instruments & Markets
The only asset the trading company provided was cryptocurrencies. Clients had various coins at their disposal, and the broker claimed to keep money in clients’ wallets. Many companies were using the excuse that the crypto market is not regulated, as it wasn’t initially. In time, crypto got a regulation the same as any other Forex or CFD asset, and brokers needed a license. Obviously, Intel Trading didn’t want to obtain one, which was why the company shut down.
At the same time, avoid scammers such as EuroTrades,FundsProMax andCapital Index Fund. If possible, tell us about your scam experience.
Intel Trading Deposit and Withdrawal Methods
Intel Trading required a minimum deposit of 0.01 BTC, and the only method to transfer funds was via wallet. If you have no wallet, the account manager helps you open one and fund it, then transfers funds to the company. The same method was available for withdrawals, but it seems nobody ever got the money back. Once this firm had stolen enough, they simply shut down the whole operation and left victims to seek help anywhere they could.
Investing via wallet is the riskiest way as transactions are hard to follow. If you want to invest, the best would be to use your credit card, as you’re entitled to request a chargeback.
What to Do if I Get Scammed? – Tell Your Story
If you were scammed by Intel Trading or a similar illicit cyber-fraud, you must report it immediately. Our chargeback specialists have experience dealing with all kinds of schemes, including crypto fraud.
But What Is A Chargeback?
This is a way for your bank to reverse the transaction. It’s not all lost since you’ve used your card or bank transfer to purchase crypto. Contact us via online chat to book a FREE consultation, and we will evaluate your case. Let’s start the process now!