Intervate Capital Management Limited Review – 5 things you should know about

Intervate Capital Management Limited Review – 5 things you should know about

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Beware! Intervate Capital Management Limited is an offshore broker! Your investment may be at risk.


Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


Intervate Capital Management Limited is just another shady broker who wants people to invest an unknown amount of money in order to open some sort of supposedly advanced trading account. However, you will learn nothing about trading conditions, would not be provided with any sort of legal documentation, and would not actually get access to any sort of account. Even after extensive research, we barely know anything about this broker – which is not a sentence you should say when investing a big amount of money anywhere.

There are plenty of reliable, licensed brokers who have extremely affordable offers in store for you – we would suggest that you just choose one of them instead of taking risks by transferring money to dubious companies.

Intervate Capital Management Limited REGULATION AND SAFETY OF FUNDS

Intervate Capital Management Limited does not put a lot of effort into convincing its potential clients that it is a legitimate broker – this broker is fully anonymous and can only be reached via email. No phone number, address, or license numbers were provided – the broker only added a few paragraphs of boasting in its “About Us” section without saying anything essential or important about itself.

The following address could be found in the MetaTrader 5 terminal the broker provided:

However, we sincerely doubted that this is a UK-based broker and we turned out to be right – the broker was nowhere to be found in the FCA database where you can find all UK-regulated brokers. The reason why this did not seem like a good candidate for a UK license is that the FCA, the country’s financial regulator, is one of the strictest in the world and has very high standards for the brokers it supervises. No broker who is that anonymous would be able to meet those high standards or follow the many rules and procedures UK brokers have to deal with.

Only work with reliable, licensed brokers – this is the only way to actually stay safe while trading. Turning to a broker licensed in a strict jurisdiction such as the UK, the EU, or Australia would grant you access to many protections and would mean that your broker has to conduct business with consideration to many laws and procedures. All licensed brokers have to keep client money in segregated bank accounts managed by third parties – this ensures that your funds would not mix with those of the broker, and would not be used for any of the broker’s own financial operations. It also means that you would not lose your deposits if the broker goes bankrupt. However, this is not that likely – such brokers are obligated to prove their financial stability by maintaining a certain minimum capital. The number is €730 000 in the UK and the EU, and A$1 million in Australia but could potentially go higher for brokers with many clients. Negative balance protection is also a vital safety net – no retail trader could lose more money than they have in their account.

Intervate Capital Management Limited TRADING SOFTWARE

Surprisingly enough, a functional MetaTrader 5 terminal could be downloaded from Intervate Capital Management Limited’s website. However, the broker’s website malfunctioned when we tried to open an account and as a result, we were unable to do so. We were not provided with the password and account number we needed in order to log in either – which means we were not able to try out the broker’s platform, or see what sort of trading environment Intervate Capital Management Limited could offer.

There are plenty of reliable brokers who can offer MetaTrader 5 – work with one of them instead. MT5 is a good choice for software – the many features the platform offers, as well as its intuitive and user-friendly interface, have made it the first choice for a huge number of traders. Not only would you access a full charting and analysis package – an array of technical indicators, graphical objects, timeframes, and chart types – but you would also be able to employ Expert Advisors that track markets and trade automatically, use a multi-threaded Strategy Tester, set signals for prices going up or down, or subscribe to those set by other traders, create custom trading bots and indicators, communicate with the trading community in an in-platform chat, get access to a built-in economic calendar and to a market for additional trading apps, and much more. You can easily open a demo account and see the full opportunities this amazing platform provides.

Intervate Capital Management Limited TRADING CONDITIONS

Intervate Capital Management Limited does not provide its client with sufficient information about its trading conditions. This is problematic – any self-respecting broker would make sure to be extremely clear and comprehensive about the trading environment it offers. The broker claims that you would be able to access a few markets – forex, CFDs, metals, and energies – but we cannot say if this is actually true without access to a platform. We also cannot give specific information about minimum deposit amounts or spreads.

The broker supposedly offers access to extremely high leverage rates – as much as 1:1000. This once again proves they could not be licensed in a strict jurisdiction such as the UK, the EU, or Australia because brokers in these regions can only offer up to 1:30 on forex majors to retail clients. Such restrictions exist to protect retail traders from the dangers trading with high leverage posses – namely, bigger, faster losses of capital.

Check out the offers of these affordable brokers if you want to trade safely – all of them would open a trading account for $100 or less.

Intervate Capital Management Limited DEPOSIT/WITHDRAWAL METHODS AND FEES

Intervate Capital Management Limited did not say anything specific about possible deposit methods, or additional non-trading fees. Such scammers often favor cryptocurrency payments and do not offer more conventional alternatives – this is because all crypto transactions are anonymous and cannot be traced to a specific person, only to a certain wallet which after all is just a string of numbers and letters. Such payments are also irreversible which is quite convenient for the scammers since you would not be able to get a chargeback.

We were not provided with any sort of legal documentation which is quite suspicious – such scam brokers add all sorts of imaginative, dubious clauses to their Terms and Conditions, and find ways to rob you indirectly through huge fees and commissions. Sometimes, they straight up deny all of your withdrawal requests because of such clauses – so always make sure to know what you are agreeing to before opening an account with a certain broker.


Such scams are more common than you think and trick thousands of people into investing with fraudulent brokers who exist with the sole purpose to rob you. The best thing you can do to avoid them is check registers, research matters carefully, and have a general idea about how scam brokers operate.

Such brokers usually promise immense, fast profits – slow, gradual, and informed rarely seems to be the way for them. You take one look at a broker’s website and decide that it looks decent and legitimate and that all the promises and claims must be true. Such scammers often try to convince you that they are legitimate in various ways – they lie about being regulated, provide fake legal documents, and divert your attention with unbelievable offers. You decide to try your luck and open an account – providing the scammers with your phone number and email in the process.

After that you would not be left alone before you make a deposit – you receive dozens of calls and emails from smooth-talking scammers whose very job is to prey on unsuspecting people who are trying to turn a quick profit. And once you have deposited, they will keep asking you for more and more money – which you would gladly invest because, at that point, you might even be turning a decent profit. However, when you try to withdraw your profits, you will quickly see that you have been fooled. Different reasons why withdrawing is impossible will appear – additional taxes, minimum withdrawal limits, and previously unmentioned clauses in the Terms and Conditions.

At some point, you understand you are being scammed – but by the time you reach this point, the scammers will already be long gone.


Unfortunately, the chances of you tracking down the scammers and retrieving your money are not good.

You can, however, avoid additional problems and losses of money by changing your banking details and passwords, and removing all software they have asked you to install – this just provides them with easy access to your computer and all of your passwords.

Don’t trust any recovery agents promising to retrieve your money for a fee – this is just another type of scam, often conducted by the same people who initially robbed you.

If you have used Visa or MasterCard to deposit, there is a chance that you might be able to get a chargeback – both card providers allow chargebacks within 540 days of the transaction. Reversing wire transfers and payments made in crypto, on the other hand, is impossible – only use these payment solutions with trusted brokers.

Finally, make sure to notify the responsible authorities and share your story with as many people as possible – this way, others will know how to avoid such scams and stay away from them.

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