Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)

Public warning on https://www.intetrader.com (Suspected clone of an authorised firm) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, TrustPilot complaints and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.