IntertradesFX Review

About IntertradesFX

IntertradesFX is identified by the UK Financial Conduct Authority (FCA) as a clone firm, using details of genuine authorised firms without permission—website domains include intertradesfx.com and intertradesfx.org, and contact information such as an address on Hardman Street, Manchester, United Kingdom, is falsely claimed. The FCA has confirmed that IntertradesFX is not authorised and that the firm is not connected to the genuine entities Alvar Financial Services Limited (FRN 597312) or Inter‑UK Financial Services Limited (FRN 198003) ().

The Financial Commission has placed InterTradesFX (intertrades fx Limited) on its Warning List, stating that the company and its associated website may be used to scam investors, and does not recommend doing business with it (). Spanish authorities via CNMV have also flagged the website as scam and blacklisted it (). WikiBit notes that IntertradesFX is unregulated or blacklisted by both the UK's FCA and Spain's CNMV ().

Claims made by IntertradesFX regarding regulation by Malta's MFSA, a “Financial Services SuperIntendency” in the USA, or UK regulation under license number 208159 are not substantiated in any regulatory register and are refuted by FCA warnings ().

Pros and cons

Pros

• None—no verified regulatory status or investor protections.

Cons

• Clone firm using unauthorised, misleading regulatory information.
• Blacklist and scam warnings by multiple regulators (FCA, CNMV, Financial Commission).
• No verifiable licenses; claims of regulation by MFSA, non‑existent U.S. authority, or UK are false.