Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.intetrader.com and the entity therein referred to as Intetrader.
This website appears to be using the UK Firm Reference Number issued to Intertrader Limited (a genuine Gibraltar registered company) as well as using the UK branch office address of the genuine firm, that being City Tower, 40 Basinghall Street, London, EC2V 5DE. Intetrader appears to be a ‘clone company’, in that it is using details of the genuine firm (Intertrader Limited) as their own. This suspected clone company purports to offer Investments, Forex type trading and Distributed Ledger Technology (DLT) services.
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