Should You Trust I2trading? A Comprehensive Review of i2trading.com

Today, the market is flooded with companies offering traders the opportunity to trade financial instruments such as indices, cryptocurrencies, stocks, and more. In our I2trading review, we will take a closer look at one such broker and try to determine whether it is trustworthy.

Is I2trading a Trusted Platform?

This company provides minimal information about itself. The website does not specify the place of registration, only mentioning an office address, supposedly in London. A check for the broker’s registration in the UK was unsuccessful. The Companies House website, where such data can be found, does not mention I2trading. This implies that the company operates without registration, raising doubts about its legitimacy. Few would want to deposit money with a company that isn’t officially registered and only exists as a website.

A license for I2trading was also not found. The company’s website does not mention having any such document. This is strange, as a license is required to confirm the right to engage in brokerage activities.

Furthermore, the British regulator FCA does not mention I2trading, raising the logical question: how can the company’s office be in London without the necessary local license? This suggests that the information about the London office is false. Additionally, I2trading lacks even an offshore regulator’s license.

Concerned About Withdrawal?

The process of depositing and withdrawing funds deserves special attention. The website does not provide any details about the payment methods clients would use. Therefore, I had to register on the platform to find out. This took only a few minutes. The “Deposit” and “Withdraw” sections indicate that only cryptocurrency wallets can be used. There is no option to deposit or withdraw funds, for example, via a bank card—at least not at this time. This could indicate that the broker is engaging in fraudulent activities, as cryptocurrency wallets are anonymous, making it harder to trace the recipient of the funds. And considering that I2trading does not have a license, there will be no way to file a complaint with a regulator.

Thus, it is highly likely that after making a deposit, clients will not be able to withdraw their funds. Scammers usually demand payment of various fees or fictitious taxes. Even if traders pay these, they often do not receive their money back. Their accounts are simply blocked, and the relationship with the dishonest company ends.

How Long Does The Broker Work?

The company’s operational period also raised questions. Interesting information was found using the Whois service. The website https://i2trading.com/ was established in 2021, but the broker I2trading only began posting content on it in June 2024. Moreover, there were no reviews about this company before then, which can be easily verified using search engines. Of course, there are mentions of companies with similar names, but they are unrelated to I2trading. Attention! This review belongs to InvestExpertHub.

Other Signs of Fraud

❗Clients must deposit a minimum of $10,000 to start trading, which is quite a large amount. Many brokers allow their clients to trade with deposits as low as $10.

❗The leverage also raises concerns. If it exceeds 1:100, the risk of losing money significantly increases. While experienced traders might manage with such leverage, beginners are highly likely to lose their funds. Moreover, reputable regulators typically prohibit such high leverage.

❗No demo account, so traders will have to risk real money right from the start.

I2trading Review Conclusions

I2trading shows several signs of being a fraudulent operation. This broker is not recommended for traders. After making a deposit, there is a high likelihood that the funds will be stolen by scammers.

➕Fast account creation.

➖No license, not even from an offshore regulator.

➖Deposits and withdrawals can only be made using cryptocurrency wallets.

➖No official registration.

➖High minimum deposit amount.

FAQ

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