Score
2-5 years Regulated in United States
Suspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 22
Exposure
Score
| License Index | 0.00 |
| Business Index | 5.64 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
More
Company Name
ITE GLOBAL LIMITED
Company Abbreviation
ITE GLOBAL
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
I have money in this broker, but the site is gone!
One guy, named Zhou, induces me to deposit. I made a about sixty thousands dollars successively, but they do not allow to withdraw
I invested gold trading for $61,254 and made a profit of $77,112.41. My total is $138,366.41. I paid 20% tax, but I can't contact the call center for 1 week now.
Dear Sir/Madam, I was deposited 6200$ usdt in ITeg global in xauusd trading in mt5 platform, 3 persons are involved in it after I requested for withdrawal it was scam the broking house did fraud with me and all are blocked me please help to recover my money back also, they will do fraud with more people please stop them and help to get back my funds back. I have deposited all this funds in usdt by Binance I have attached all screenshot of my funds in usdt withdrawal by them Ihavealltheproofs.
My funds 406000 make withdraw not clear at my bank account
Stay away from scam company!! They will continue to encourage you to put in more money but getting it out of the platform is neafly impossible.
i made a deposit of 1000USD in my ite account and I want to withdraw but i can, please anybody can help me withdraw it I don’t mind sharing it 50/50 with the person, please help me out and also warn others about ite broker, they are scammers
I met a Chinese guy in FB dating and we've been chatting for months. He taught me how to use MT5 and he introduced me to ITE Global Limited. He encouraged me to put in as much money as I could. Because I believed in him, I put in a 2000 usd in my MT5 account. I earned a lot after few weeks of trading. The chinese guy was teaching me what to buy or sell and he would tell me exactly what time to trade. My fund reached thousands of dollars for only a few weeks. Initially, I was able to withdraw about 500 sgd but when I was trying to make a partial withdrawal again, the customer service told me that I must withdraw all my funds as it was my second withdrawal. The customer service told me to pay 0.5% of my total fund for personal tax before I can withdraw the money. I believe that this is a scam! Can anyone help me here? Thanks in advance!
It requires to pay 200000 yen custody fee to withdraw 100000 dollars
I was blocked by the contact person when I wanted to withdraw. Carl was the analyst who gave me information. Ran was the person who introduced me.
This platform basically uses line for account management. The official website can only modify the password of the MT5 account. When you want to withdraw money, you are blocked later. Carl is an analyst of this platform, and the investment information given to me has also been blocked.
this site is a total scam, its a big network with fraudulent platforms on MT5( Meta Trader). It has outside people hit you on whatsapp. tart to talk about trading and say they have inside tip, knows when the market is good etc. suggest ITE global as a broker on MT5. show and prove that there market tips are on point telling you when to trade together, try to encourage you to fund the account with more money as you grow your account when you try and withdraw a large amount they hit you with a 25% tax of everything you earned. after paying that they hit you with a service fee which is( $15 every time you hit that trade button,) which was a large number in itself, after paying any taxes or fees they do not send your withdrawl they shut down there site steal your money. this goes on for months. the person will befriend you and act as if they are trying to help you, but are clearly involved in the scam.
The withdrawal was still not done. I could not called the customer service.
I applied for withdrawal and it also shows that the payment has been made, but the money has not been paid, and the customer service cannot be contacted!
I have been trying to withdraw my funds from my ITE Global account for 2 weeks and cannot do so. The broker informs me about the payment of 20% of the tax which was not mentioned before. He is silent when asked what regulations are in force and where it is written in the regulations.I warn everyone against the broker and his credibilit
Refer to fx2794719914 previously disclosed. The person involved is likely a liar. This is a large network with a scam platform on mt5 (meta trader). A well-known outsider on a dating app called omi comes in and meets and cheats on it. You are then invited to trade gold. Say you've played for a long time, know when the market is good, etc., recommend applying and investing in ITE GLOBAL to become a broker on mt5 and prove it has live market tips that can tell you when to trade together. Trying to encourage me to put more money into my account. When I withdraw it it says the balance in the portfolio is over 60% and the tax is 20%. It is recommended to borrow money at the port. and must be returned within three days. I tried to withdraw a lot of money after repayment. Was told there was a problem with deposit-withdrawal. It is irrevocable to believe that this group of people clearly participated in the scam, with a total investment of $61,254 and a profit of $77,112.41, a total of ￥138,366.41
General Information & Regulation
ITE GLOBAL is an online broker providing diversified online financial transaction to retail and institutional customers. ITE GLOBAL is said to be registered in the United States, operated by ITE GLOBAL Limited.
Market Instruments
Tradable financial instruments available on the ITE GLOBAL platform include forex currency pairs, gold and silver, crude oil as well as global stock index, shares and commodities.
Trading Time
From 5 p.m. EST on Sunday to 5 p.m. EST on Friday, the foreign exchange market operates 24 hours.
Minimum Deposit
ITE GLOBAL does not disclose its minimum initial deposit. In most cases, most brokers require its traders to fund around $100 to start real trading.
Leverage
The default leverage is 1:100, and traders can adjust the maximum trading leverage up to 1:500 according to the account balance and their credit situation. Besides, trading leverage also vary depending on particular instruments. Since leverage can amplify gains as well as losses, inexperienced traders are not advised to use too high leverage.
Spreads & Commissions
ITE GLOBAL advertises that it offers low spreads and charges no commissions. However, ITE GLOBAL does not specify spreads on particular instruments. Clearly, it is an advertisement used by ITE GLOBAL to attract then scam trader.
Trading Platform Available
When it comes to trading platform available, ITE GLOBAL offers MT5 trading platform. MT5 is one of the most widely used online trading platform with the highest reputation in the world, featuring powerful graphic function, trading indicators and intelligent trading (EA) are widely loved by investors, and can be applied to all traders with different levels of experience.
Deposit & Withdrawal
In terms of payment methods, ITE GLOBAL working with several payment methods including MasterCard, Visa, Skrill, Neteller, Perfect Money, CASHU, MOPESA, as well as Bank Wire.
Customer Support
The ITE GLOBAL customer support can be reached through email: services@iteg.cc. Service Time: Monday to Friday 08：00am to 10:00 pm.
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2022-12-14 12:09
2022-12-09 18:14
