Warning: Is ING-Trade.com a Scam?

ING-Trade.com (ing-trade.com) Review

Our team strongly advise you to avoid ING-Trade.com (ing-trade.com).

ING-Trade.com appears to be a financial firm, but it is currently unlicensed by any credible commission.

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Safety Analysis: ING-Trade.com

Our investigation shows that ING-Trade.com lacks a valid license.

Investing with unlicensed entities is extremely risky. Trusted firms are must be registered with agencies like the FINRA or FCA to ensure consumer safety.

ING-Trade.com operates without this supervision. As a result, there is no legal recourse if they keep your funds. Many online scams involve unlicensed entities, and recovering funds from them is hard without professional help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of regulatory bodies, meaning your money is completely exposed.

Common Scam Tactics

Online trading fraud is evolving. Criminals use psychological tricks to steal your savings. Here are common methods seen in sites similar to ING-Trade.com (ing-trade.com).

Dating App Scams

"Pig Butchering" is a common method where scammers build trust over months. They build a friendship on social media. Eventually, they introduce a secret investment. It is a lie to get you onto a scam site like ING-Trade.com.

The "Bonus" Trap

Fraudsters build websites that look exactly like real trading apps. You see graphs and balances that increase. But it is a simulation. The broker controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Unsolicited Contact: You get calls from "brokers" you don't know.
• No License: The company has no authorization.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Scammers often write their own 5-star reviews to appear real.

Verdict

We advise against ING-Trade.com. It appears to be a scam. Protect your money and use a regulated broker. Avoid ing-trade.com at all costs.