Verified Case
Last updated: July 16, 2026
Case Snapshot — Intelligent Trading
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-808640
Status
Reported
Risk
Medium
Country
Not disclosed
Website
intelligent-trading.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://intelligent-trading.com/
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
