Forensic review · October 2026

Intelligent Trading (intelligent-trading.com) Review — Is Intelligent Trading (intelligent-trading.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Intelligent Trading (intelligent-trading.com) is the Intelligent Trading name on intelligent-trading.com. The notices are written once, in the block below. If you paid intelligent-trading.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsBaFin warning, 9 August 2024
What to doSend it to Forensics Source Group
The record

What the notices say

  • BaFin warning, 9 August 2024: BaFin warns about intelligent-trading.com. It says financial and investment services are offered there without authorisation. The operator uses the name Intelligent Trading, with no legal form, and gives London as the seat without a full business address.
  • RDAP record checked 20 October 2026: intelligent-trading.com was registered on 18 March 2024. Last changed 5 February 2026. No FCA warning page was found at the intelligent-tradingcom slug. No licence number is printed on the BaFin notice, so none is printed here.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an intelligent-trading.com account
  • a London claim and no street address or licence number
  • a fee demanded before a withdrawal
FAQ

Frequently asked questions

Can you close my Intelligent Trading (intelligent-trading.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at intelligent-trading.com. We cannot confirm a balance, close an account, or phone you as Intelligent Trading.

Intelligent Trading (intelligent-trading.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany