Below is a comprehensive analysis of InterTrader Limited based on the requested criteria, focusing on the official website https://www.intertrader.com/. The analysis incorporates online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion.

InterTrader Limited Broker Analysis

## 1. Online Complaint Information

InterTrader Limited has mixed reviews across platforms, with significant concerns raised in some user feedback:

• Trustpilot Reviews: InterTrader has a 4-star rating based on 48–89 reviews, with positive feedback highlighting responsive customer service (e.g., staff like Joe Rundle and Mario resolving issues promptly). However, negative reviews include serious allegations, such as a mishandled account transfer from AvaTrade leading to financial losses and pressure to reverse agreed-upon compensation (e.g., a case involving £27,000).
• Reviews.io: InterTrader has a low average score of 2.92/5 from 95 reviews, with 42 customers rating it as “bad.” Complaints include allegations of scams, difficulties withdrawing funds, and claims of being locked out of accounts after profits. Some users reported recovering funds through third-party services, raising concerns about operational integrity.
• Forex Peace Army: Reviews are polarized. Some users praise execution and webinars, while others allege fraudulent practices, such as applying “slippage” to successful traders’ accounts or closing accounts of consistently profitable traders. One user described InterTrader as a white-label of London Capital Group (LCG), noting LCG’s history of regulatory fines.
• BrokerChooser: Describes InterTrader as unsafe due to the lack of top-tier regulation, advising caution. Summary: While some users report satisfactory experiences, significant complaints about fund withdrawals, account mismanagement, and alleged fraudulent practices indicate potential risks.

  2. Risk Level Assessment

Based on available data, InterTrader’s risk level is moderate to high due to the following:

• Regulatory Concerns: InterTrader is regulated by the Gibraltar Financial Services Commission (GFSC, ref FSC1108MIF) and registered with the UK Financial Conduct Authority (FCA, ref 597312) under limited regulation. BrokerChooser notes it lacks top-tier regulation (e.g., FCA full authorization or ASIC), increasing risk.
• User Losses: High-risk products like spread betting and CFDs result in 68–78% of retail investors losing money, as disclosed on InterTrader’s website.
• Complaint Severity: Allegations of withdrawal issues, account lockouts, and slippage suggest operational risks, particularly for profitable traders.
• Clone Firm Warning: InterTrader and regulators (GFSC, FCA) warn of a “clone firm” mimicking its brand, increasing the risk of fraud through impersonation. Mitigating Factors: InterTrader is part of GVC Holdings PLC (now Entain PLC), a FTSE-listed company, and client funds are segregated with additional insurance up to €1 million via Lloyd’s of London.

  3. Website Security Tools

The security of https://www.intertrader.com/ was assessed using standard tools and observations:

• SSL Certificate: The website uses a valid SSL certificate, ensuring encrypted communication between the user’s browser and the server. This is confirmed by Scamadviser’s analysis, though scammers can also use SSL, so it’s not a definitive safety indicator.
• Cookie Policy: The site uses cookies for functionality and marketing, with a clear privacy notice compliant with GDPR. Users can opt out of non-essential cookies, indicating transparency.
• Login Security: The mobile app offers biometric authentication, enhancing account security.
• Potential Vulnerabilities: No specific vulnerabilities (e.g., outdated software or exposed endpoints) were identified in the provided data, but the lack of detailed security audits limits conclusions. Summary: The website employs standard security measures, but users should verify the URL to avoid clone sites and use strong, unique passwords.

  4. WHOIS Lookup

A WHOIS lookup for https://www.intertrader.com/ provides the following insights:

• Domain Age: Registered several years ago (exact date not specified but noted as “older” by Scamadviser), suggesting legitimacy, as scam sites often use newly registered domains.
• Registrant Details: Likely redacted for privacy, as is common for corporate domains. InterTrader is a trading name of Alvar Financial Services Limited, with a registered address at 851 Europort, Gibraltar, GX11 1AA.
• Registrar: Not explicitly mentioned, but the domain’s longevity and association with a regulated entity reduce concerns about fraudulent registration. Summary: The domain’s age and association with a known entity are positive, but users should confirm the official URL to avoid clone sites.

  5. IP and Hosting Analysis

Limited specific data is available on InterTrader’s IP and hosting, but general observations include:

• Hosting Location: Likely hosted in a reputable jurisdiction (e.g., UK or Gibraltar), given the company’s operational bases in London and Gibraltar.
• Server Security: The presence of an SSL certificate suggests secure server communication, but no detailed hosting provider or IP data (e.g., Cloudflare, AWS) was provided.
• Performance: The website and trading platforms (InterTrader+, MT4, MT5) are reported to offer fast execution, implying reliable hosting infrastructure. Summary: Hosting appears adequate for a financial services provider, but users should be cautious of phishing sites mimicking the official domain.

  6. Social Media Presence

InterTrader maintains a limited but professional social media presence:

• LinkedIn: InterTrader collects personal data from users interacting with its LinkedIn page, indicating an active profile used for marketing and client engagement.
• Other Platforms: No specific mentions of Twitter/X, Facebook, or Instagram activity, suggesting a focus on professional networks over consumer-facing platforms.
• Engagement: Social media is used for promotions and market research, with data collection disclosed in the privacy notice. Red Flags: The lack of broad social media engagement could limit transparency, and users should verify official accounts to avoid impersonation scams.

  7. Red Flags and Potential Risk Indicators

Several red flags and risk indicators emerge from the analysis:

• Clone Firm Scam: InterTrader and regulators warn of a clone firm mimicking its branding, a significant risk for users who may transfer funds to fraudulent accounts.
• Withdrawal Complaints: Multiple reviews cite difficulties withdrawing funds, with some alleging account lockouts after profits.
• Slippage Allegations: Successful traders report “slippage” applied to trades, potentially discouraging profitability.
• Limited Regulation: The lack of top-tier regulation (e.g., full FCA oversight) increases risk compared to brokers under stricter regimes.
• Opaque Account Types: WikiFX notes ambiguity around account types, potentially confusing clients.
• High-Risk Products: Spread betting and CFDs carry a high risk of loss (68–78% of retail investors lose money), amplified by leverage.
• Parent Company Concerns: LCG, associated with InterTrader, has a history of regulatory fines, raising concerns about corporate practices. Summary: The clone firm warning, withdrawal issues, and limited regulation are significant concerns requiring user vigilance.

  8. Website Content Analysis

The content on https://www.intertrader.com/ was reviewed for transparency and compliance:

• Risk Disclosures: The site clearly warns that spread betting and CFDs are high-risk, with 68–78% of retail investors losing money. It advises users to understand risks and seek independent advice.
• Regulatory Information: Details about GFSC authorization and FCA registration are provided, along with the clone firm warning.
• Platform Details: Offers InterTrader+ (web-based), MT4, MT5, and mobile apps, with features like advanced charting and one-click trading.
• Privacy Notice: GDPR-compliant, outlining data collection (e.g., via forms, social media, and chat) and sharing with third parties (e.g., GVC Group, service providers).
• Complaint Procedures: A clear process is outlined, with contact details for the Compliance Department and escalation to GFSC.
• Gaps: Limited educational resources and unclear account type details may hinder informed decision-making. Summary: The website is transparent about risks and regulation but lacks comprehensive educational content and clear account information.

  9. Regulatory Status

InterTrader’s regulatory status is a critical factor:

• Gibraltar Financial Services Commission (GFSC): Authorized under ref FSC1108MIF, providing oversight and compliance with client money rules.
• Financial Conduct Authority (FCA): Registered under ref 597312 with limited regulation, not full authorization, which BrokerChooser flags as a safety concern.
• Client Fund Protection: Funds are segregated, with €20,000 protection via the Gibraltar Investor Compensation Scheme and additional €1 million insurance through Lloyd’s of London.
• Regulatory Gaps: The absence of top-tier regulation (e.g., FCA full oversight, ASIC, or CySEC) reduces investor protection compared to competitors. Summary: Regulation by GFSC and limited FCA registration provide some oversight, but the lack of top-tier regulation increases risk.

  10. User Precautions

To mitigate risks when engaging with InterTrader, users should:

• Verify the Website: Always access https://www.intertrader.com/ directly and avoid links from unsolicited emails or ads to prevent clone firm scams.
• Check Regulation: Confirm InterTrader’s GFSC and FCA status via official registers (GFSC website, FCA register).
• Understand Risks: Thoroughly review risk disclosures for spread betting and CFDs, as most retail investors lose money.
• Monitor Accounts: Regularly check account activity and document communications, especially for withdrawals, given complaint patterns.
• Use Secure Payment Methods: Opt for credit/debit cards or regulated e-wallets (e.g., Skrill, Neteller) for deposits, which offer chargeback options.
• Seek Independent Advice: Consult a financial advisor before trading high-risk products like CFDs.
• Report Issues: Contact InterTrader’s Compliance Department ([email protected]) or GFSC for unresolved complaints.
• Avoid Over-Leverage: Use leverage cautiously, as FCA limits (e.g., 1:30 for forex) still pose significant risks.

  11. Potential Brand Confusion

Brand confusion is a notable risk due to:

• Clone Firm: InterTrader warns of a fraudulent website impersonating its brand, with GFSC and FCA issuing alerts. Users must verify the official URL (https://www.intertrader.com/).
• Similar Domains: Scamadviser lists related domains (e.g., intertraderdirect.com, intertraderelite.co.uk, intertraderfx.net), some of which may be legitimate but could confuse users or be exploited by scammers.
• Parent Company: Association with LCG and Entain PLC may cause confusion, as LCG’s regulatory fines could impact InterTrader’s reputation.
• Misleading Promotions: Some reviews suggest promotions have unfavorable terms, potentially misleading users about risks or benefits. Summary: The clone firm and similar domains pose significant risks, requiring users to verify the official website and branding.

  12. Conclusion

InterTrader Limited presents a mixed profile as a broker. Positive aspects include GFSC regulation, segregated funds, additional insurance, and a transparent website with clear risk disclosures. However, significant concerns arise from:

• Lack of top-tier regulation, increasing investor risk.
• Serious user complaints about withdrawals, account lockouts, and slippage.
• A clone firm scam mimicking the brand, heightening fraud risks.
• High-risk products (CFDs, spread betting) with substantial loss rates. Recommendation: Exercise caution with InterTrader. Verify the official website, thoroughly understand the risks of CFDs and spread betting, and consider brokers with top-tier regulation (e.g., full FCA oversight) for greater protection. Monitor accounts closely and use secure payment methods to mitigate risks. Sources:
• BrokerChooser:
• InterTrader Website:
• Trustpilot:
• Reviews.io:
• WikiFX:
• Scamadviser:
• 55brokers:
• Forex Peace Army:
• TradingFinder:
• FXStreet: