Obvious you should keep your money safe from this scam. I managed to recover my investment and withdraw the 250$ but it hasn't reached my account yet and I don't believe it will. So hope these guys... See more
Itrade Invest
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See what reviewers are saying
Total scammers . I invested the basic 350 dollars . I knew it would be lost but I was fascinated to listen to the lies . I do very well on the markets but honestly was so funny . So they tell you... See more
I only wished to buy and hold some bitcoin; ITRADE, through the use of sexy dan got me to convert my pounds into bitcoin via "convertancy"(no problem with them) to a bitcoin wallet that belongs to... See more
Been very happy with trading with Itrade. Professional bunch of people and dealing with them is easy unlike others who just push to make a sale. Withdrawal is not difficult once the documents are in o... See more
Company details
Written by the company
Itrade Invest is an internationally recognised broker specialised in providing high quality and reliable online trading services. We have a team of highly experienced financial experts and a dedicated technical support staff operating worldwide that is always ready to support the traders. We offer reputable trading platforms like MT4, Webtrader and Mobiletrader. When it comes to trusting a firm with your investment and trading needs, look no further than Itrade Invest. We’ve built our reputation upon the mission of providing our clients with transparent business practices and fair, quick executions.
Contact info
United Kingdom
- +442080895478
- info@itrade-invest.com
- itrade-invest.com
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Total scammers - they wake up lying and go to sleep lying
Total scammers . I invested the basic 350 dollars . I knew it would be lost but I was fascinated to listen to the lies . I do very well on the markets but honestly was so funny . So they tell you classic lines .
“ We can make you 1000 dollars overnight” “We ‘ ll call you tommorow with a double profit “
They did call back the day after I deposited the 350 USD and my deposit magically became 950. Next day .
So they say “ so you can invest a lot more now “ . I said no . Just prove to me then that you can transfer to me the 350 back . Oh ! A year later they still can’t even do a basic transaction. They still call - the new scammer in charge says he sees I have money in the account .They really are so dumb !
“ You never asked for the money back “ Honestly it’s like a comedy ! I don’t want it but I do get great fun. ! Saying what I want ( I don’t hold back ) . It’s better than weight training even .
So for anyone don’t believe them . They go to sleep lying and wake up lying . Imagine their lives . Pathetic excuses for human beings. They call from the West of England , Scotland , London , but are based in Budapest and Russia!
Very unskilled and dishonest people work for this fraudulent firm
I've put few money to this Broker Company for Trust management and lot it for one-2 month. Nobody should trust even cent to this fraudulent broker firm.
Don't trust to Russian people, all they are swindlers & thieves.
do not trust this platform.I decided to…
do not trust this platform.I decided to give them a try again after enough failed withdraw request and they still did the same thing they did the first time. thank god for Mift.Xyz. that came in for me. i cant get over the lack of trust i will now have for itrade-invest and other platforms like them.
Do not invest with this company - I have lost out already
These people are not looking to help you, they set you up with major deficits and will ask you to put in funds to boost your account - they will ask for increasing amounts of cash and offer credits as incentives until you are in over your head. My advice, when you get into a difficult situation - talk to friends and family, tell someone the mess you are in - itradeinvest are not on your side - they are just taking your money and have no interest in you beyond the cash you provide, Seem to now be trading as global-trade.io.
Please do not use this company
Please do not use this company , you will lose all your money invested . They are liars and conmen . Dennis Brown , ( fake name of course ) gains your trust and then manipulates you into sending more money . I foolishly took out a £15k loan on his insistence that I will get it back and more by investing in Bitcoin and currency. I am now stuck with a loan to pay back for the next 5 years and with only 3 years to my retirement I am in a bad way. This company are not regulated nor do they care about you they just want to get as much cash from you then leave you penniless .Absolute scum please do not go anywhere near Itrade invest . If anyone has any info about how I can retrieve my £17,000 I have sent them I would be grateful. FCA say I've lost my money , my bank say it’s my problem not there’s .
I wonder why everyone keeps attacking…
I wonder why everyone keeps attacking and texting about a recovery expert or some other personnels,can these so called experts get back the funds ? Anyways I wish you all the best although I have a story too
ITRADE Invest is a fraud...RUN RUN RUN...
Please avoid ITRADE Invest, this is a fraudulent organisation, they absolutely have nothing but to scoop you of your high earned money. I made payment of about 4,200 pounds between February and March,2021 and on the 16th of March, all the money was gone due nonsense low margin. Since then, Dennis the account manager assigned to me has been talking to me to reinvest another money so as to recoup my investment but i refused.
This morning, i spoke with FCA, my Bank and Action Fraud to report them. As I'm writing this, i just received all my money back into my account. Thanks to Barclays bank.
I will like to advise people to refrain from all these recovery companies as well, some might be genuine, I would not know; but they will milk you and nothing will be done at the end of it. I will strongly advise you contact your bank and FCA directly and you will be marvelled of the outcome in less than 24 hours.
This is a scam site
This is a scam site. Avoid like you would the plague.
Avoid them at all cost !
I decided to try trading a couple of months ago filled in a form and had a call from itrade invest, was 250 to start, then that's not enough to properly trade with so I invested more of my savings all started OK had big profits, but was told I'll get a payout at the end of the month, then was asked to put more in which I refused, then it started to get worse, gave me trades to put on, and was told to let them run, started getting, margin call emails was told not to worry about them just let them run, by the end of the 1st month had over $30000 in profit didn't get a pay out! Eventually got a $1000 off them, but then the trades I had put on went really bad, lost $15000 in one trade, was just told put that down to experience, then some of the trades I was told to put on went in minus really bad, was told to just wait then the whole lot disappeared and the account was empty, had trouble getting hold of the company for any help, and now haven't heard anything in weeks they don't answer emails and can't get a phone no. to call them, avoid this company at all costs, they don't want to help you, just want your money.
DO NOT USE THIS COMPANY!!!!
DO NOT USE THIS COMPANY!!!!! having made an enquiry online, I was called almost immediately and encouraged to make a deposit... My first mistake!! All most instantaneously I was told that my initial deposit of £300 was far to small to trade with and was talked into depositing further funds. Reluctantly I increased my funds..(so far all the mistakes have been my own fault). Andrew Dalton was assigned to be my account manager, I explained I was new to trading, and really just wanted to ease my way in and was open to advice and tutoring... I placed a couple of trades and saw how things worked and actually had some success..... Now this is where things went downhill. Having made some successful trades and increased my account balance, I was then constantly bombarded and hounded by Andrew Dalton to increase my account with more deposits, when I made it clear I was not going to do that, he became more and more persistent and was wanting to see my bank account balances and see if there were any funds I could deposit. I stood my ground and said my trading balance was all I was willing to trade with. Eventually he backed off slightly and went onto advise me to place a few trades. Being new to trading the only real choice I had was to take his advice, He steered me to open 3 hedge positions on Btc/usd gbp/usd and eur/usd (all his clients were doing this he told me and to trust him).. I was told to just leave the trades to run and not touch them... following his advice this is what I did. After day one of being in these trades I was hit with huge swap charges, when I asked what I should do with these trades as my free margin was decreasing rapidly due to swap charges I was told leave them to run! This went on for 3 days until my account was on its knees due to these charges now exceeding more than £3600... all the time the same advice was to leave them to run? Eventually I was stopped out of all the trades and my account was blown!! (Still Andrew was badgering me to deposit more funds!!!!) I have since taken legal advice and showed the account, trades and correspondence including advice I was given to a professional trading account manager from a reputable investment company, Their response was that I am not the first person to of brought this company to their attention,and more interestingly they were shocked that anyone would of advised to place these trades, as they were equivalent to trading suicide!! There was never really going to be an opertunity to close any of these trades in anything other than a negative posisition and all the time they were open they were accruing huge intrest charges!! I learnt a valuable and expensive lesson... I only hope sharing my experience will save others from falling into the trap with this unregulated company!!
Bloody scammers!
Bloody scammers!
They have not been approving my withdrawals. I filed a chargeback with www.wealthadvocates. org, they rescued me from this beasts.
Scam
Obvious you should keep your money safe from this scam. I managed to recover my investment and withdraw the 250$ but it hasn't reached my account yet and I don't believe it will. So hope these guys surprise me. FCA says they're not allowed to trade in UK and from what I see written in here, many people have been scammed already.
Update 22MAR21:
Just looked into my bank account and got my withdrawal I've asked for a while ago of 250$. Don't know if this is due to myself involving my Bank into it or if this was just because they decided to. Fact is that I have received an email from them last week saying that my withdrawal had been authorized and today it went into my account. Well, a couple of GBP less, but who cares at this stage. Will increase 1 star just for the sake of it. Good luck for you all.
Itrade-invest is fraudulent
This company has mislead me. They promised to invest. I was suspicious, but when I withdrew £100 from my £250 investment, it appeared in my bank account within 24 hours so in January I invested more, too much. The money has disappeared. They don't answer the phone, the website doesn't work , email address is gone. DON'T USE THIS COMPANY. I have lost my savings
Waste of Space
I put the equivalent of £250 in to their introduction site and was told to expect a call from one of their agents. Someone called Andrew Dalton called and he was to be my account manager. We played around with BTCUSD selling and buying for a few days. Andrew constantly showing me how a bigger investment could buy a leverage of 1/20th would realise excellent return. I was unhappy with the pressure applied and asked for a refund. He applied more pressure and said he could authorise a withdrawal of $50 to prove they were genuine. The withdrawal worked and then Andrew started pumping me again. Armed with some facts from FCA and bank details I asked him why they are not regulated and the account that took my money was a Polish logistics company based in Gdansk, could you explain all this to me. Got a load of gibberish. I told him that I thought they were a Scam and what looks like money laundering to me. He got aggressive and said "Goodbye". I deposited my money on 5th Feb 2021 and have been unable to contact anybody via emails and telephone. The website no longer exists. I will be contacting my bank to see what can be done.
Puzzled and worried. Take care!
I posted a review of iTrade-invest.com on Trustpilot on the morning of 18/2/21 with questions unanswered. Although their website has not been accessible now for several days, my account manager telephoned me within ten minutes of the ‘post’. Wow, I thought, they are vigilant! I was informed that no withdrawal was possible because there were huge losses on my account. I don’t know of course as I have not been able to access it, but I can believe it because the share I had been advised by my manager to invest in had gone down from 850 to 800 in only 24 hours. If my small fund has been wiped out then I accept this and bear no grudges, but you the reader of Trustpilot need a fuller explanation, if the text limit allows.
I answered an advert last month about automatic investment software and was signed up with an investment of US$330 which was about £250. I was put through to Dan Meyer of iTrade-invest and he explained it was not anything to do with auto software and that sort of thing on shares did not exist. I don’t believe that iTI was responsible for the ad; there’s probably a marketing company trawling for punters as I have had probably 15 different companies since call me on the phone saying they know I am looking for trading training; one or two have had auto software too. Anyway, I read the iTI terms and condition and one was that I should use their demonstration system before I attempted to trade. Dan told me that was not necessary and he would teach me. He did, after I kept asking him to repeat things slowly and clearly so that I could follow. He showed me a small investment in Microsoft and this made a profit within a very short time. I asked him why the buy price was different for me than the one showing on the screen but he did not answer this clearly; something about an earlier trading position that day. Anyway, this continued for several days, but he was always asking me to invest more. I always declined and gave clear reasons. Eventually he asked me to speak to his line manager and laid it on thick that this guy was the crème de la crème and that I should take his advice. He started by explaining that I wouldn’t make money unless I invested thousands with them so that they could make me thousands of profit. After several minutes conversation he came down to a few thousand and then to hundreds and stopped at £200, after which he gave up. I made one mistake and clicked on something I should not have and it bought a lot of a particular stock (Alcoa I think). This gradually went down, but my other trades were okay and making profits. Dan got some credit from his company for me which he called a ‘bonus’ so that trading could continue while the negative worked its way out. Then he asked me if I would give him permission to take over my account for a while. I readily agreed as I had wanted auto software in the first place. I just looked at my account for the next week and nothing happened at all. Why he had asked me I don’t know. Therefore I thought I’d start trading again.
Eventually I traded up to 1000 dollars-plus using Microsoft, Google and 3M, so in theory I could withdraw at least 600 dollars having started with 330, but Dan was still ringing up asking desperately that I invest £10,000 in ‘tesla’ he called it. The only thing that came up when that was typed in was TSLA. I emailed him about it. I didn’t think the emails had been answered but it turns out they went to spam and he merely replied that he wanted to speak to me; no comment on ‘tesla’ except to identify it with ‘Bitcoin’ in some way unexplained. I decided to only withdraw 300 dollars and to close profitable trades and invest a little in TSLA since their graph was certainly climbing all the time. Silly me! As soon as I invested the price went down from 850 to 800 within 24 hours and since then the system has been ‘down for scheduled maintenance’, according to auto emails that had gone into my SPAM, so I have no idea what has happened since. I am now getting ‘Margin Call’ emails which means in effect that my fund will be down to zero soon and there’ll be nothing left of my £250 having more than doubled a week ago. I cannot access anything and the internet now says that the domain name ‘iTrade-invest.com’ does not exist. Dan phoned me today in spite of repeatedly being asked not to and only to email me. I have no idea what is going on and I am totally ‘green’ and ‘in the dark’. I cannot tell you any more than this and they may be bona-fide for all I know, but I am out and for the best! Good luck if you decide to use itrade-invest if they still exist, which I assume they do since Dan called me. Why there is no access I can’t say; the rest of my internet access is fine. Now 22/2 and still no access. Have they gone under? I have no idea. No emails now and no phone.
lets do something
I only wished to buy and hold some bitcoin; ITRADE, through the use of sexy dan got me to convert my pounds into bitcoin via "convertancy"(no problem with them) to a bitcoin wallet that belongs to who?
Do itrade claim agency over the bitcoin keys?
If we were leveraged by bitcoin 10/1,then why when bitcoin jumps higher are we hammerd with "swaps"?
seems like they short their own customers out of bitcoin, (legaly discribed as property)
I would be extremely interested in any way of reclaiming bitcoin keys and wallets
They are frauds please don't call for…
They are frauds please don't call for this trap and invest in them, you cannot get your money back, i have file a case against them and will escalate the matters into court
This is a very doggy company today you…
This is a very doggy company today you can t even have them online they asked you. to deposit money 250 without. Asking any documents just your bank detail then they asked you instead what ot was for which was bitcoin then a manager will call you asking you to ytade for crude oil and deposit like 10000 pounds they call you every minite of the day like your life is hell with them and when youwant to have your money back another hell they asked you about some document and ypur money stay pending you can t withdraw
Far too aggressive sales technique
Far too aggressive sales technique, been ignored for the last 3 weeks, now the website has shut down and taken my money. Will never get stung again
They are liars and thieves
They are liars and thieves, they call you to put money every day, and you lose. Like me.
Please do not trust never this company
You can not take your money back.
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