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INTRGROUPS

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風險狀態: 虛假交易商

網址: https://intrgroups.com/

交易商違規及異常記錄
  • 2020-11-15 西班牙監管機構CNMV將INTRGROUPS添加到未登記公司警報中
    西班牙國家證券市場委員會(CNMV)警告公眾該公司未獲授權在國內提供投資服務: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=INTRGROUPS
    西班牙國家證券市場委員會(CNMV)警告公眾該公司未獲授權在國內提供投資服務: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=INTRGROUPS
  • 2021-08-22 BrokersView 已經評估了 INTRGROUPS 是一個未受規管的外匯經紀商。
    INTRGROUPS 嘗試說服客戶它是 eToro 旗下公司的產品。它聲稱由位於英國的 Etoro CDF group ltd 運營。然而,這證明是對 eToro 在英國的辦公室地址的欺詐性使用,因為這家經紀商與 eToro 集團沒有業務關係。此外,eToro 集團在英國的分支是 eToro (UK) Ltd,而不是所謂的 Etoro CDF group ltd,當然,在 FCA 的登記中也找不到關於 Etoro CDF group ltd 的任何監管信息。因此,INTRGROUPS 目前不受任何金融監管機構的監管。這意味著該經紀商中的投資者資金不安全,且無法受到任何法律的保護。因此,它是一家騙局經紀商。
    INTRGROUPS 嘗試說服客戶它是 eToro 旗下公司的產品。它聲稱由位於英國的 Etoro CDF group ltd 運營。然而,這證明是對 eToro 在英國的辦公室地址的欺詐性使用,因為這家經紀商與 eToro 集團沒有業務關係。此外,eToro 集團在英國的分支是 eToro (UK) Ltd,而不是所謂的 Etoro CDF group ltd,當然,在 FCA 的登記中也找不到關於 Etoro CDF group ltd 的任何監管信息。因此,INTRGROUPS 目前不受任何金融監管機構的監管。這意味著該經紀商中的投資者資金不安全,且無法受到任何法律的保護。因此,它是一家騙局經紀商。
  • 2025-09-22 BrokersView 已經確認 INTRGROUPS 的網站目前無法訪問

    BrokersView 發現域名 "https://intrgroups.com/" 當前無法訪問。這被廣泛視為一個重大的警告信號,因為經紀商網站的暫停通常指向潛在的監管或操作問題。

    BrokersView 發現域名 "https://intrgroups.com/" 當前無法訪問。這被廣泛視為一個重大的警告信號,因為經紀商網站的暫停通常指向潛在的監管或操作問題。

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問答

Do you recommend to deal with INTRGROUPS? https://intrgroups.com/

Riki Ismayana
日本
2021-11-02
ANSWER INTRGROUPS is NOT a legitimate broker and should be avoided at all events. INTRGROUPS tries to convince the clients that it's a product of the eToro group of companies. It claims to be operated by Etoro CDF group ltd which is located in the UK. However, it turns out to be a fraudulent use of eTtoro's office address in the UK as this broker has nothing to do with eToro group. Besides, the UK branch of eToro group is eToro (UK) Ltd rather than so-called Etoro CDF group ltd, and of course there is no regulatory information about Etoro CDF group ltd can be found from the UK's Financial Conduct Authority (FCA). So INTRGROUPS is currently not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. What's worse, the Spanish regulator CNMV has added INTRGROUPS to the alert list to warn the public that this firm is not authorised to provide the investment services in their countries. You can check full alert or warning here. Our final verdict is that INTRGROUPS may be a clone firm who illegally uses the details of regulated entities with which it isn't related in any way, aiming to convince traders that it is under proper regulation or that it works with the authorized companies. We would recommend you to avoid unregulated brokers like INTRGROUPS and choose properly regulated brokers.
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