We plot every flagged operation on the same network map, and Intelligent Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What our cartographers found
On August 12, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website intelligent-trading.com, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_09_intelligent_trading_com_en.html
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Intelligent Trading
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.