Basic Information
Registered Region
United States
Operating Period
2-5 years
Company Name
ITE GLOBAL LIMITED
Customer Service Email Address
services@iteg.cc
Company Website
Company Address
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH










FX2794719914
Thailand
Refer to fx2794719914 previously disclosed. The person involved is likely a liar. This is a large network with a scam platform on mt5 (meta trader). A well-known outsider on a dating app called omi comes in and meets and cheats on it. You are then invited to trade gold. Say you've played for a long time, know when the market is good, etc., recommend applying and investing in ITE GLOBAL to become a broker on mt5 and prove it has live market tips that can tell you when to trade together. Trying to encourage me to put more money into my account. When I withdraw it it says the balance in the portfolio is over 60% and the tax is 20%. It is recommended to borrow money at the port. and must be returned within three days. I tried to withdraw a lot of money after repayment. Was told there was a problem with deposit-withdrawal. It is irrevocable to believe that this group of people clearly participated in the scam, with a total investment of $61,254 and a profit of $77,112.41, a total of ¥138,366.41
Exposure
FX3293726420
Taiwan
One guy, named Zhou, induces me to deposit. I made a about sixty thousands dollars successively, but they do not allow to withdraw
Exposure
FX2934740302
United States
this site is a total scam, its a big network with fraudulent platforms on MT5( Meta Trader). It has outside people hit you on whatsapp. tart to talk about trading and say they have inside tip, knows when the market is good etc. suggest ITE global as a broker on MT5. show and prove that there market tips are on point telling you when to trade together, try to encourage you to fund the account with more money as you grow your account when you try and withdraw a large amount they hit you with a 25% tax of everything you earned. after paying that they hit you with a service fee which is( $15 every time you hit that trade button,) which was a large number in itself, after paying any taxes or fees they do not send your withdrawl they shut down there site steal your money. this goes on for months. the person will befriend you and act as if they are trying to help you, but are clearly involved in the scam.
Exposure
☆Purple♂
Hong Kong
Be cautious if considering trading here. It has a user-friendly platform and decent educational resources, but the occasional withdrawal issues are red flags.
Neutral
Bruno Leal
United States
I have money in this broker, but the site is gone!
Exposure
FX5191108772
Singapore
I have been trying to withdraw my funds from my ITE Global account for 2 weeks and cannot do so. The broker informs me about the payment of 20% of the tax which was not mentioned before. He is silent when asked what regulations are in force and where it is written in the regulations.I warn everyone against the broker and his credibilit
Exposure
FX2794719914
Thailand
I invested gold trading for $61,254 and made a profit of $77,112.41. My total is $138,366.41. I paid 20% tax, but I can't contact the call center for 1 week now.
Exposure
FX1462524731
Taiwan
I applied for withdrawal and it also shows that the payment has been made, but the money has not been paid, and the customer service cannot be contacted!
Exposure
FX2437485157
Japan
It requires to pay 200000 yen custody fee to withdraw 100000 dollars
Exposure
FX3488462190
Singapore
I met a Chinese guy in FB dating and we've been chatting for months. He taught me how to use MT5 and he introduced me to ITE Global Limited. He encouraged me to put in as much money as I could. Because I believed in him, I put in a 2000 usd in my MT5 account. I earned a lot after few weeks of trading. The chinese guy was teaching me what to buy or sell and he would tell me exactly what time to trade. My fund reached thousands of dollars for only a few weeks. Initially, I was able to withdraw about 500 sgd but when I was trying to make a partial withdrawal again, the customer service told me that I must withdraw all my funds as it was my second withdrawal. The customer service told me to pay 0.5% of my total fund for personal tax before I can withdraw the money. I believe that this is a scam! Can anyone help me here? Thanks in advance!
Exposure
Payne Dhat
United Kingdom
i made a deposit of 1000USD in my ite account and I want to withdraw but i can, please anybody can help me withdraw it I don’t mind sharing it 50/50 with the person, please help me out and also warn others about ite broker, they are scammers
Exposure
FX9946591242
India
Stay away from scam company!! They will continue to encourage you to put in more money but getting it out of the platform is neafly impossible.
Exposure
FX9946591242
India
Dear Sir/Madam, I was deposited 6200$ usdt in ITeg global in xauusd trading in mt5 platform, 3 persons are involved in it after I requested for withdrawal it was scam the broking house did fraud with me and all are blocked me please help to recover my money back also, they will do fraud with more people please stop them and help to get back my funds back. I have deposited all this funds in usdt by Binance I have attached all screenshot of my funds in usdt withdrawal by them Ihavealltheproofs.
Exposure
andy chew8637
Japan
I was blocked by the contact person when I wanted to withdraw. Carl was the analyst who gave me information. Ran was the person who introduced me.
Exposure
andy chew8637
Japan
The withdrawal was still not done. I could not called the customer service.
Exposure
andy chew8637
Japan
This platform basically uses line for account management. The official website can only modify the password of the MT5 account. When you want to withdraw money, you are blocked later. Carl is an analyst of this platform, and the investment information given to me has also been blocked.
Exposure
Azack Ng
Malaysia
My funds 406000 make withdraw not clear at my bank account
Exposure
Ryuzou_Osaka
Japan
It required 12% of the balance as the additional fee before withdrawal.
Exposure
Joshace
Nigeria
SCAM ALERT 🚨forexactionltd/ForexEdward (Scam) -They are offering investment packages, but once you make the payment they stop answering you. You will lose your money, they will not pay out your investment. They use fake screenshots and signals from other channels to provide content and gain trust. Be careful with them and do not buy any products or investment packages. @ForexEdward (SCAM)⬅️🚨 https://t.me/forexactionltd (SCAM)⬅️🚨
Exposure
Tatarata
United States
Asking for withdraw they told me that I have to pay them from my pocket 30% tax of my total balance in order to withdraw anything. You have to top up your account trough Binance with USDT and if you log in to your account you will notice that the withdraw button do not exist. They have the total control of your money . This is the biggest scam ever.
Exposure