✔️ Information reviewed and updated in April 2024 by Eduardo López
IS ITCS Trade RELIABLE? OPINIONS
In this post I will analyze ITCS Trade. Is the ITCS Trade broker (also known as itcs.trade) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think ITCS Trade is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | ITCS Capital Ltd |
| ???? Direction | Kazakhstan |
| 📄 Registration | 210240004131 |
| 🛡️ Regulapain | Regulation and Development Agency of the Kazakhstan Financial Market |
| ️ ️ Phone | +34 951 12 72 11 |
| [email protected] | |
| 🌐 Website | itcs.trade |
| ???? Live Chat | No |
| ❓ Company type | Investments in forex, CFDs, ETFs and cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
+34 951 12 72 11
💰 DEPOSITS AND ACCOUNTS:
On its website, ITCS Trade does not offer information about account types.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the ITCS Trade website we can notice that they offer educational resources, explanation of the products where the capital is invested, location of the company and means of contact.
1) It does make me a little nervous that they mention its regulation and it is a very unsafe regulation.
2) Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ ITCS Trade OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It has a very bad regulation.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that ITCS Trade is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about ITCS Trade. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you a client of ITCS Trade? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
At the moment we do not have any update.
✔️ CLAIM MONEY FROM ITCS Trade:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can claim your money.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT ITCS Trade:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
ITCS Trade is an investment company in forex, CFDs, ETFs and cryptocurrencies.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
ITCS Trade is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is a company regulated by an entity that I consider very unserious and safe. Be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Write where these rats are, we are a large group of affected people and we want them to pay with money, pain and blood, WRITE THE ADDRESS OF THE CALL CENTER….or write it to those on the trustworthy website and have them pass it on to me…they have caused a lot pain and they must pay for it!!!!!
Hello JUSTICE, this broker called ITCS Trade is a SCAM, many investors have sued ITCS Trade for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I am a former employee of these thieves, I realized after a month and I went to file a report with the police, I do not want to be involved in this fraud, the surprising thing is that the police already knew about the call center and they asked me for names and nicknames. The salespeople and those from the retention team, bosses and owners, asked me for selfies and photos that I had on my cell phone and to comment on what work each person did within the company, I gave them all the information and freed myself from any It's sad, it seems that there are many affected and the international police are behind all of them, to my good-hearted former colleagues, some advice... GET OUT!!!, to the others... JAIL!!!!
Hello Exworker, if you write the address you will help everyone affected by this FRAUD. This broker called ITCS Trade is a SCAM, many investors have sued ITCS Trade for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
At first it was all nice words to get my savings and now they no longer give me my money back, they make up excuses every time I call, they are SCAMMERS!!!!!
Hello scammed, this broker called ITCS Trade is a SCAM, many investors have sued ITCS Trade for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Thank you all for the analysis of the company! I see that they are not a reliable option… I very much appreciate your opinions and comments.
regards
Hello Carlos.r., this broker called ITCS Trade is a SCAM, many investors have sued ITCS Trade for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Hello, thank you all for the analysis of the company. I was thinking of investing, but I see that they are based in very unsafe countries. I better not do it. Thank you very much.
Hello Rquiroga, you do well to review before investing, you always have to be very careful.
Greetings.
hello I was interested but reading all this about itcs trade I'm already discouraged, thanks for the analysis friends
regards
Hello Gabo, we hope we have been of help, anything you need, write to us.
Greetings.
I have not answered for days, how do I know if I was scammed?
Hello Barbara373, this broker called ITCS Trade is a SCAM, many investors have sued ITCS Trade for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.