IP T Trade Review – How To Recognize Scams On Time?
IP T Trade Review – How To Recognize Scams On Time?

One of the easiest ways to recognize the IP T Trader scam was to check their regulatory status. Without adequate authorization to provide investment services, nothing matters. Not even the top-notch security they might offer you.

Instead, you have to look at the facts. Such as reviews, transparency, platform, and conditions. That’s all that could help you determine if you can trust a broker or not. Most importantly, way before any warnings are published. Still, the key fact about this broker is that now they are blacklisted by many institutions.

Regulated by: Unregulated broker
Is This Company Safe? No
Known Websites: Ipgate.trade; ip-t.trade; ipgatetrade.pro (inactive)
Have Warnings from: FSMA, CNMV, ASF, IOSCO, AFM, AMF,
Registered in: N/A
Operating since: 2022
Trading Platforms: Web trader
Maximum Leverage: 1:100
Minimum Deposit: $250
Deposit Bonus: N/A
Trading Assets: Forex, commodities, shares, indices
Free Demo Account: No
How to  Withdraw from This Company? Since the company vanished it’s hard to believe traders will get any withdrawals. At least not in a regular way. Instead, we suggest anyone who got scammed by this firm contact our chargeback experts for advice.

Is IP T Trade a Scam Broker?

To sum it up, absolutely. Not only that they don’t have domestic regulation, but also none of the Tier 1 group. Whereas we can find ones like FCA, BaFin or ASIC. Those are some that provide the highest security standards in the trading industry. But this company is not in any of those registers. So, the conclusion is that funds are not safe here.

Unregulate broker with multiple warnings. Ip t trade doesn’t offer trusted trading software.  They don’t offer cryptocurrency trading. High leverage and no demo account.

On the contrary, ip t trade scam provides exactly the opposite. Only danger. With a lack of funds, protection features up to the shady trading platform. On top of that malicious terms and conditions. After all, they didn’t get warnings without a reason.

Warnings Issued By Financial Authorities

In less than one year in the business, the company already collected three warnings. Primarily from Spanish CNMV, Romanian ASF, and Belgian FSMA. Exactly because of these, other institutions raised awareness about this company as well. Just recently, there are a few more warnings that popped up. Starting with Dutch AFM, French AMF, and Spanish IOSCO.

With all these in mind, there’s no doubt that the company was nothing but a bogus scam. In fact, these are exact proof of why you shouldn’t trust unregulated firms. Whatever other positive things this firm might offer, an IP T Trade withdrawal will always be an issue.

The Opinions of Traders On About ip t trade

Another major red flag for this broker comes from ip t trade reviews. Even though there are only 14 comments on Trustpilot, it’s more than enough.

Almost 90% of those are with a 1-star rating. All claim the same thing that this broker is just an investment scam. Therefore, to be completely safe on the market find a Tier 1 regulated broker.

IP T Trade Platforms – A Software Comparison

As for the trading platform, we didn’t expect anything extraordinary. Exactly what is expected from ip t trade trading company. Poorly designed web trader with limited options.

The even worse thing is that this broker promotes irrelevant features. Instead of social or copy trading, they promote multilingual platforms. Customization options are one o their main advantages. However, third-party software like Meta Trader can get you much more. Starting with algorithmic trading up to hedging, netting and scalping.

What Financial Instruments Does The Platform Include?

A huge disadvantage for this broker is the lack of Cryptocurrencies. As their popularity rises, also rises demand. So, they miss a whole lot of opportunities there. Instead, traders can trade only with:

  • Currency pairs (Forex) – GBP/AUD, HKD/JPY, USD/NOK
  • Commodities – palladium, gold, cotton
  • Indices – CAC 40 , Nikkei 225, BE 20
  • Shares – American Airlines, Goldman Sachs, Johnson & Johnson
  • Cryptocurrencies – BTC, LTC, ETH

In general, all these assets are available with regulated brokers. Thus, with higher security standards.

IP T Trade Countries Of Service

As we can see in any ip t trade review, they don’t hesitate to scam anyone. But mainly scamming traders from:

  • Germany
  • France
  • United Kingdom
  • Serbia
  • Turkiye

Important to realize is that many countries need specific regulations. Primarily for the UK, where an FCA license or TPR is a must. Which this broker doesn’t have.

Account Options Offered by ip t trade

Account ip t trade


All account types look the same. Except for the minimum deposit requirement. So, that’s the main goal. To extract as much as possible from traders. But in exchange for nothing. Their offer consists of:

  • Newbie – $250
  • Standard – $2.500
  • Golden – $7.000
  • VIP – $30.000

Even though the broker claims to have negative balance protection that’s questionable. Their lack of regulation allows them to say anything they want. But if they will follow those statements you never know.

Can a Trader Use a Demo Account?

Above all, with the suspicious broker you first look for a demo account. This way you are not risking anything while testing them out.

But because of fraudulent policies and poor trading platforms, they don’t allow you to get there. Without a demo account here, the only option is to look for another broker.

Terms of Service for ip t trade

As with many other scam brokers, a bonus policy is critical. You can find that also in our Kiplar and CarbonCapitalFX reviews. After any deposit, you might get a welcome bonus. Or any other kind of bonus. But to withdraw any profits, you must trade 25 times bigger volume. Practically impossible to reach this company. Especially if the platform is manipulated.

On the positive side, funding methods available are:

  • Debit/Credit cards
  • Bank/Wire transfers

This is positive for a single reason. You can get a chargeback if this broker stole your money.

Leverage, Spreads and Fees

With leverage, they try to pretend to be legit. Ip t trade broker wisely chooses what they will present to traders. Thus, a leverage of 1:100 is not allowed by any EU regulator. Not even ESMA ( European Securities and Markets Authority).

On the negative side, the broker doesn’t reveal any costs of trading. Whilst regulated brokers live from that, this broker chooses to hide it. That tells you they are not making money that way. All funds deposited into trading accounts are fictive. But your money goes into their pockets.

How to Recover Money From an Inactive Broker

Currently, the IP T Trade website is only available on one of the given domains. Yet, only for login features. This means they are still trading with existent clients but they are not onboarding new ones. At least not with this trading brand.

In any case, even if this or any other scam firm steals your money, there are a few key things you have to do. Primarily report it to the authorities. But also, apply for a chargeback as soon as possible. Unfortunately, chargebacks are only available within 540 days upon transaction and are limited to card transfers.

For instance, if you were transferring crypto, you’d have to use the CipherTrace tool to track your funds. Thus, you shouldn’t be worried because our team is equipped with knowledge and tools to assist you with that. Feel free to book your first consultation already today.

What Should I Do If I Have ip t trade Problem?

The only solution to the problem with ip t trade scam broker is a chargeback. Or any other type of fund recovery program. Since they don’t have regulations you can’t seek a solution there.

Let us hear your story first. We can prevent other traders from getting through the same. Additionally, our expert recovery team can build a strategy for you to recover the funds. So, already on your first consultation, you have a plan. Get in touch today to find out what are the first steps of the money recovery process.

What Is ip t trade?

IP t trade broker is an anonymous entity with multiple warnings from regulators.

Is ip t trade a Regulated Broker?

No. They don’t have any kind of regulations, especially not Tier 1 licenses.

Does ip t trade Have a Referral Program?

Yes. You can become an affiliate and help them get more traders on board.

Does ip t trade Offer a Demo Account?

No. Traders can only apply for a live trading account with starting deposit of $250.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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