I got scammed by a company called Itrader.com

They say put money to release your money their is a website that show how they are running a well oiled scam

Have a read of this article

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Thats Itrader dor you have a read

No, so sad! I am really sorry to hear your story! Really, it’s such a bad experience to deal with this kind of market maker!

too many scam companies out there. be careful everyone…

Oh; I am sorry to hear your story! What’s the update now?

Thanks for support people…it helps

Exactly, this is why we traders need to enquiry the regulation status with the details before investing our own money!

Update on Itrader

Itrader are not only a bunch of fraudsters and crooks, Now they are threatening me with what I don’t know but it’s just one warning after another through email and post, plus your passing my number to other fraudsters. Though it’s the same fraudsters at Itrader using IP addresses to change numbers to different locations.
Itrader (Hoch Capital) I have a confirmed email from the UK Financial Conduct Authority FCA, a Police case number and email and Video evidence of your fraud on me taking place. Plus I had to submit bank transactions how they got money to go into their scam is with the authorities. Itrader you are using a suspicious lawyer from Cyprus. Who if not careful I would name and shame for associating with Itrader. I have already explained to you I will expose your scams just as I emailed Manchester City football club who you were sponsoring to promote your scams. And at one stage had the club footballers on your webpage. I even received an email where you labelled me an extortionist because I asked for my money back….Extortion is a criminal offence in the UK so I ask you if you think I’m an extortionist go to the police…
I have been reading other reviews of others scammed by Itrader just look at UK Trust pilot and various other internet sites around the world I have posted on a website the real shame is that you are allowed to get away with it.

Me too. very similar story to your own. Lot’s of over persuasive harassment, untrue statements, dodgy interest in accessing my bank accounts/visa card details while I was online in TEAMVIEWER with them, useless continual barrage of “success stories” (ie. IF we had place a down bet on this day, you would now be a millionaire?) … I kept trying to say I was not happy aboiut the level of risk. I kept saying that all they had told me so far was obvious to anyone with hindsight and bore no relation to future markets. They brushed aside my concerns, they bought and sold for me, using TEAMVIEWER mouse strokes. They gave me NO explanations, training or strategies, despite the fact that this was how they initially “lured me in”. I lost tens of thousands and am currently selling my home

Sorry to hear you were also a victim of this kind of scam…I think the authorities need to do something more to prevent this from happening. In the meantime I’ve named and shamed the company that scammed me on a website
Check it out


Maybe you could do it to…I could help

Even if you live in Cyprus, or Vanuatu, or any other tropical island, don’t send money to firms that have set up in low regulation jurisdictions. They’re not there for the customer’s benefit and they’re not there by chance.

I just visited the link and it is still functioning. The question is which regulatory authority are they using. I now see that regulation does not solve any problem. What is the use trading with a regulated broker.

They use CYSEC as a regulatory body based in Cyprus but I read CYSEC are themselves quite sketchy allowing unscrupulous companies like itrader to to register
Here’s an interesting article to read about Itrader itself

stay safe people don’t loose money to fraudsters

“I lost my life savings” sounds more like a fake comment to make a worse reputation of the broker.
I was trading with iTrader for 2 months and I’ve got a good profit. Have no idea, why people like you are talking so much trash about good companies. Next time, before start trading, just read the broker’s policy.

if you want to trade with Itrader:com good for you…However not only did I loose a lot of money to itrader:com (Hoch Capital) but also on research… I found the owners had been arrested in Israel and also there are articles by respected Financial Publications! about the scams they have carried out in various regions around the world. If you want evidence I will happily point you in that direction. And as for broker policy they have there ways! pretending they are guiding you a newbie until they get the money the want from you sometimes badgering you I read so many stories of how they do it. Never telling you once about policies!

So sad to realize that scammers are all over, preying for the innocent souls and pockets of traders. It’s good news to know that the long arm of the law is tracking them down, and I just hope that you’ll get something back. I only want to urge us all to be vigilant and careful

Hi dude, sorry for that terrible experience. It’s always very sad to lose hard-earned money to some st***d brokers or con companies. I’ve never heard of this iTrader, but I hope you’ll be able to get at least some of your money back, if not all. Take heart, it happens.

It’s a heartbreaking story and I wouldn’t wish that on my worst enemy :(:cry: I truly hope it gets better for you. Did you get any money back?
Though I can’t help but wonder why would anyone invest all of their hard-earned money into one company? Isn’t it common sense that you shouldn’t even put all your money into one bank, not to mention such risky business as trading? Have you done any kind of research beforehand and read all the risk warnings that each broker has on their websites? The reason why I’m asking is not to insult you but to find out whether you know how trading actually works or not.
I’ve been working with Itrader and several other brokers for a long time and neither of them seemed scammy to me. Itrader has been quite a good broker imho. I’ve lost money with each of them but it wasn’t because they were scammers but because of my own mistakes. I’ve made money as well but it was never easy money, it’s hard work and hours upon hours of research.
Please, don’t ever invest all of your money into anything because someone told you to do so. Educate yourself and trade carefully. Good luck!

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Hello. How much did you earn in the company Itrader before investing $ 41,000 ???

Sorry about your lost but everyone knows about risks on trading market. It’s not new that always there is a risk of loosing your investment and that’s why brokers always write a warning about it. So what I see it’s just your personal fault. I checked this Itrader site and it’s a regulated broker and there is a risk warning on the site which seems you just simply haven’t written. My advise to you first learn how to trade!