Regulatory Warning Flagged by 3 regulators

iTrade

Flagged by National Securities and Stock Market Commission, Autorité des marchés financiers, British Columbia Securities Commission · Ukraine (UKR)

Website itrade.money
Date Posted October 06, 2025

Products / Services Flagged

Other

Official Warnings (3)

National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...
Oct 06, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

ITrade (itrade.so) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Other business name used: ITrade Limited
Last known city: Steinhausen, Switzerland

View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

iTrade has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (UKR)

IronMarkets National Securities and Stock Market ... Unregistered/Unlicensed ent... BRAVIA TRADE National Securities and Stock Market ... Unregistered/Unlicensed ent... Azeta SA National Securities and Stock Market ... Unregistered/Unlicensed ent... MaxProfit Academy Ltd. National Securities and Stock Market ... Unregistered/Unlicensed ent... Cryptology Key National Securities and Stock Market ... General enforcement alerts AI Forex Trader National Securities and Stock Market ... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar