Wikilix
ITB logo

ITB

Offshore
Saint Lucia
,
Since 2017
Last Updated:
34/100
Overall Score

Trading Conditions

Min Deposit:
USD10
Max Leverage:
500
Account Types
ECN AccountNo Swap AccountNanoStandardECN+3 more

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

8 methods

Bank Transfer

bank transfer
4 days
Fee:
Free
Fee:
Free

Credit/Debit Card

credit card
Instant
Fee:
Free
Fee:
Free

Skrill

e wallet
Instant
Fee:
Free
Fee:
Free

Neteller

e wallet
Instant
Fee:
Free
Fee:
Free

Bitcoin

crypto
3 hours
Fee:
Free
Fee:
Free

Tether

crypto
3 hours
Fee:
Free
Fee:
Free

PayCo

e wallet
Instant
Fee:
Free
Fee:
Free

PayLivre

e wallet
24 hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 4%, 2: License 13%, 3: Software 50%, 4: Spread 0%, 5: Account Type 66%, 6: Symbol 0%
Regulation
4%Poor
License
13%Poor
Software
50%Fair
Spread
0%Poor
Account Type
66%Good
Symbol
0%Poor

Company Information

Full Name:ITB Broker
Founded:2017
Headquarters:Saint Lucia
Enterprise Offices:2offices

Customer Support

Phone:
+44 2046000842
Live Chat:
24/7
Response Time:
Languages:
EnglishPersian+1
Scroll Down

Is ITB a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Likely scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
2.0/5Safety rating 2 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

ITB (itbfx.com) holds no financial trading licence anywhere, and a national regulator has formally stated that this exact website circulated a forged licence belonging to another company. We rate it…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Identity & transparency7/10 · HighHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Withdrawals & conduct7/10 · HighCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims9/10 · CriticalWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Operational history2/10 · LowHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 2/10 (Low).

What ITB legally published, but does not want you to read

Wikilix contract reading ·

High contract risk

ITB LIMITED contracts with you from Seychelles, and the rulebook governing your deposits and withdrawals is not published. It can annul your profit on suspicion alone. You get five working days to complain, and ITB keeps the right to refuse. Its Farsi pages guarantee the security of your capital, while its English contract says non-English pages have no legal effect.

7Critical clausesClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
17Clauses flaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
12Documents readHow many of the broker’s own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
8.5/10Contract riskHow far this contract goes overall, from 0 to 10. 3 to 5 means real costs a client should know about; 6 to 8 means several clauses put money already earned at risk.
Read the full terms report13 more clauses, each with its wording, clause number and source

Broker Summary

Summary of the broker

ITB Broker Overview

ITB, also presented as ITB Broker and ITBFX, is an offshore forex and CFD brand operated by International Trading Brachium Ltd, a company registered in Saint Lucia at The Sotheby Building, Rodney Bay, Gros-Islet. The broker offers MetaTrader 5 as its only trading platform, covering forex, metals, indices, cryptocurrencies and shares, with leverage reaching 1:500 and accounts opening from a 10 USD minimum deposit. Funding runs through cryptocurrency and local currency exchange channels rather than cards or e-wallets, and the broker holds no confirmed financial regulation.

ITB Regulation and License

ITB does not hold a confirmed forex licence. The only authority associated with the brand on this record is the Financial Services Authority of St Vincent and the Grenadines, and no licence number is published for it. That authority does not issue forex trading licences, so naming it does not place ITB under financial supervision for its brokerage activity.

What ITB does have is company registration. International Trading Brachium Ltd is registered in Saint Lucia under number 2024-00233, and a second entity, ITB LIMITED, is recorded in the Seychelles. Company registration confirms that a legal entity exists. It is not financial regulation, and it carries no capital requirement, no client fund segregation rule and no compensation scheme.

Is ITB Regulated?

No. There is no confirmed financial regulator standing behind ITB, and no licence number is published on the broker's own site. Clients deal with an offshore company that is not supervised by a financial conduct authority, which means there is no regulatory complaints route and no statutory compensation if the firm fails.

Is ITB Safe?

ITB carries the risks normal to an unregulated offshore broker, and two specific features of its setup deserve attention before an account is funded.

The first is how money moves. Deposits and withdrawals are handled in cryptocurrency or through local currency exchange providers, so there is no card chargeback and no bank recall available if a dispute arises. The second is a contradiction in the broker's own disclosures. The risk notice in the site footer states that ITB does not serve residents of the United States, Japan, Canada, Saint Lucia, Australia, the Democratic Republic of Korea and the United Kingdom, yet the country list behind its own sign-up form accepts every one of those except the United States. Only the United States is excluded consistently across both. A broker whose stated policy and actual onboarding disagree is worth approaching carefully.

ITB Account Types

ITB offers a tiered range built around deposit size and instrument focus.

  • Nano, from 10 USD, leverage to 1:200, no commission. The entry tier.
  • Standard, from 50 USD, leverage to 1:400, no commission.
  • Gold, from 50 USD, leverage to 1:400.
  • ECN, from 100 USD, leverage to 1:500, priced with a commission rather than a wider spread.
  • Crypto, from 100 USD, leverage to 1:50.
  • Stocks, from 300 USD, leverage to 1:10, commission charged.

Swap-free accounts are available, which matters to clients who cannot hold overnight interest.

ITB Spreads, Commissions and Fees

Spreads are variable rather than fixed. The Nano and Standard tiers are quoted without commission, so the whole cost sits in the spread, while the ECN tier moves part of that cost into a per lot commission and the Stocks tier is commission charged. ITB adds no fee of its own on deposits or withdrawals, though the crypto network or the local payment provider will still take theirs.

ITB Leverage

Maximum leverage is 1:500, available on the ECN tier. It steps down by account: 1:400 on Standard and Gold, 1:200 on Nano, 1:50 on Crypto and 1:10 on Stocks. As an unregulated offshore broker, ITB is not bound by the retail leverage caps that apply in the European Union, the United Kingdom or Australia.

ITB Trading Platforms

MetaTrader 5 is the only platform ITB offers. There is no MT4 and no proprietary web terminal. Installers are published for Windows, macOS, iOS and Android from the broker's own site at itbfx.com, and client accounts connect to a single server, InternationalTrading-Server.

ITB Deposits and Withdrawals

Funding is cryptocurrency first. Bitcoin and Tether are the supported channels, alongside local transfers that operate as a currency exchange service rather than a direct bank transfer to the broker, with the channels available depending on the client's country. Cards, Skrill, Neteller and ordinary international bank transfer are not offered. Identity verification has to be completed before a withdrawal can be requested.

ITB Support

Support runs 24 hours a day, every day of the week by live chat, backed by a ticket portal in the client area, an international phone line and email. It is offered in English, Persian and Arabic.

ITB Pros and Cons

Strengths: a low 10 USD entry point, leverage to 1:500, swap-free accounts, a full MetaTrader 5 rollout across desktop and mobile, and support available around the clock in three languages.

Limitations: no confirmed financial regulation and no published licence number, an offshore corporate structure split between Saint Lucia and the Seychelles, funding restricted to cryptocurrency and local exchange channels with no card or bank recourse, and a stated country policy that its own sign-up process does not enforce.

ITB Review and Assessment

ITB is a low-barrier, high-leverage offshore broker with a competent MetaTrader 5 setup and multilingual round-the-clock support, aimed largely at traders in the Middle East and Asia. The trading proposition is straightforward and the entry cost is low.

The consideration that should come before any deposit is the absence of regulation. There is no supervising authority, no segregated client money requirement and no compensation scheme, and because funds arrive by cryptocurrency or local exchange there is no payment network to reverse a transaction through. Anyone considering ITB should size their exposure to what they can afford to lose outright.

Regulatory Licenses

Compliance & oversight

1 license
Saint Vincent and the Grenadines
FSATier 3
Financial Services Authority
Financial Services Authority
Saint Vincent and the Grenadines
Tier 3

The authority the broker names as its regulator. It registers business companies, limited liability companies and trusts and supervises domestic non-bank institutions. It does not issue forex trading licences, and the broker publishes no licence number for it. The broker's own contracting company is registered in Saint Lucia, not in St Vincent and the Grenadines. Client protection: None. No segregation requirement, no compensation scheme and no dispute route for clients..

Saint Vincent and the GrenadinesChecked Sep 10, 2026
License Details
Type:Financial Service
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Sep 10, 2026
Not verifiedNo such licence exists. St Vincent and the Grenadines issues no forex trading licence and the broker publishes no number.
What our check found

The authority the broker names as its regulator. It registers business companies, limited liability companies and trusts and supervises domestic non-bank institutions. It does not issue forex trading licences, and the broker publishes no licence number for it. The broker's own contracting company is registered in Saint Lucia, not in St Vincent and the Grenadines. Client protection: None. No segregation requirement, no compensation scheme and no dispute route for clients..

0
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

6 types
Nano
Cent
Min Deposit USD 10 • Leverage 1:200 • Commission No commission
Min DepositUSD 10
Leverage1:200
CommissionNo commission
Standard
Standard
Min Deposit USD 50 • Leverage 1:400 • Commission No commission
Min DepositUSD 50
Leverage1:400
CommissionNo commission
ECN
ECN
Min Deposit USD 100 • Leverage 1:500 • Commission Not specified
Min DepositUSD 100
Leverage1:500
CommissionNot specified
Stocks
Invest
Min Deposit USD 300 • Leverage 1:10 • Commission Commission fees apply
Min DepositUSD 300
Leverage1:10
CommissionCommission fees apply
Crypto
Crypto CFD
Min Deposit USD 100 • Leverage 1:50 • Commission Not specified
Min DepositUSD 100
Leverage1:50
CommissionNot specified
Gold Account
Gold · VIP
Min Deposit USD 50 • Leverage 1:400
Min DepositUSD 50
Leverage1:400
6
Total Types
6
Categories
ECN Available

Country availability

Where ITB says it will and won't take clients

187 countries

Confirmed blocked· 1

Named in the broker's own terms

USUnited States

Covered by a parent block· 5

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana Islands

Explicitly accepted· 181

Named as accepted — not a full list of served markets

ADAndorraAEUnited Arab EmiratesAFAfghanistanAGAntigua and BarbudaALAlbaniaAMArmeniaAOAngolaARArgentinaATAustriaAUAustraliaAZAzerbaijanBABosnia and Herzegovina
Show 169 more
BBBarbadosBDBangladeshBEBelgiumBFBurkina FasoBGBulgariaBHBahrainBIBurundiBJBeninBNBrunei DarussalamBOBoliviaBRBrazilBSBahamasBTBhutanBWBotswanaBZBelizeCACanadaCDCongo (Democratic Republic)CFCentral African RepublicCGCongoCHSwitzerlandCLChileCMCameroonCNChinaCOColombiaCRCosta RicaCUCubaCVCabo VerdeCYCyprusCZCzechiaDEGermanyDJDjiboutiDKDenmarkDMDominicaDODominican RepublicDZAlgeriaECEcuadorEEEstoniaEGEgyptEREritreaESSpainFIFinlandFJFijiFMMicronesiaFRFranceGAGabonGBUnited KingdomGDGrenadaGEGeorgiaGHGhanaGMGambiaGNGuineaGQEquatorial GuineaGRGreeceGTGuatemalaGWGuinea-BissauGYGuyanaHNHondurasHRCroatiaHTHaitiHUHungaryIEIrelandILIsraelIQIraqIRIranISIcelandITItalyJMJamaicaJOJordanJPJapanKGKyrgyzstanKIKiribatiKMComorosKNSaint Kitts and NevisKPNorth KoreaKRSouth KoreaKWKuwaitKZKazakhstanLALaosLBLebanonLCSaint LuciaLILiechtensteinLKSri LankaLRLiberiaLSLesothoLTLithuaniaLULuxembourgLVLatviaLYLibyaMAMoroccoMCMonacoMDMoldovaMEMontenegroMGMadagascarMHMarshall IslandsMLMaliMMMyanmarMNMongoliaMRMauritaniaMTMaltaMUMauritiusMVMaldivesMWMalawiMXMexicoMYMalaysiaMZMozambiqueNANamibiaNENigerNINicaraguaNLNetherlandsNONorwayNPNepalNRNauruNZNew ZealandOMOmanPAPanamaPEPeruPGPapua New GuineaPHPhilippinesPKPakistanPLPolandPTPortugalPWPalauPYParaguayQAQatarRORomaniaRSSerbiaRURussiaRWRwandaSASaudi ArabiaSBSolomon IslandsSCSeychellesSESwedenSGSingaporeSISloveniaSKSlovakiaSLSierra LeoneSMSan MarinoSNSenegalSOSomaliaSRSurinameSSSouth SudanSTSao Tome and PrincipeSVEl SalvadorSYSyriaSZEswatiniTDChadTGTogoTHThailandTJTajikistanTLTimor-LesteTMTurkmenistanTNTunisiaTOTongaTRTürkiyeTTTrinidad and TobagoTVTuvaluTZTanzaniaUAUkraineUYUruguayUZUzbekistanVAHoly SeeVCSaint Vincent and the GrenadinesVEVenezuelaVNViet NamVUVanuatuWSSamoaYEYemenZMZambiaZWZimbabwe

How we know

  1. 1Confirmed block: the standing risk disclaimer in the site footer, carried on every English page including https://itbfx.com/terms-of-use/ and https://itbfx.com/faq/, reads "ITB does not provide services to residents of the USA, Japan, Canada, Saint Lucia, Australia, the Democratic Republic of Korea, United Kingdom, and any restricted countries." Of the seven jurisdictions it names, only the USA is also absent from the broker's own registration country list, so US is the only code recorded as a confirmed block.
  2. 2CONFLICT, recorded rather than resolved away: the six other jurisdictions that disclaimer names - Japan, Canada, Saint Lucia, Australia, the Democratic Republic of Korea and the United Kingdom - are all offered as selectable countries by the broker's own registration country list at https://api.itbfx.net/member/v1/countries, the list loaded by the sign-up flow at https://crm.itbfx.com/auth/sign-up. The registration list is what actually enforces onboarding, so it decides: JP, CA, LC, AU, KP and GB are recorded as accepted. The disclaimer at https://itbfx.com/terms-of-use/ states the opposite and the two cannot both be true.
  3. 3Whitelist source: the registration country list at https://api.itbfx.net/member/v1/countries?skip=0&take=1000 is a closed set of 181 countries, each with its dialling code, and the same set backs the country-of-residence and nationality selectors in the client panel. All 181 codes are recorded as accepted on that basis. The list also carries a priority ranking that lifts six countries above the alphabetical remainder: United Kingdom (1), United Arab Emirates (2), Iran (3), Turkey (4), Afghanistan (5) and Iraq (6).
  4. 4Iran is recorded as accepted, not blocked, and the conclusion rests on the broker's own pages: Iran is present in the registration country list above, ranked third of 181; and the Persian-language FAQ at https://itbfx.com/fa/faq/ sets out a dedicated identity-verification route for Iranian users, stating that a Telegram account is currently mandatory for verifying the phone number of Iranian and Afghan users, and lists rial-exchange payment alongside cryptocurrency and card-to-card bank transfer among the active deposit and withdrawal methods. No page on the broker's own domains names Iran as restricted.
  5. 5No dependent territory is named anywhere on the site. The United States is named as blocked, and its dependent territories are neither mentioned in the disclaimer nor present in the registration list, so PR, GU, VI, AS and MP are recorded as covered by the parent block. The United Kingdom's territories are not treated the same way, because the registration list accepts the United Kingdom itself.
  6. 6Nothing is recorded as a likely-unconfirmed block. Two clauses gesture at a restricted set without naming a jurisdiction: the footer disclaimer's closing phrase "and any restricted countries", and the client-agreement text carried in https://itbfx.com/wp-content/uploads/2024/07/Risk.pdf, which offers the service to all persons with the exception of stateless persons, minors, and "citizens and legal entities of countries in which the Service is not offered". Neither enumerates a country and no such list is published anywhere on the site, so no code is inferred from either.
  7. 7The site publishes no dedicated restricted-countries page. /restricted-countries/, /prohibited-countries/, /accepted-countries/, /where-we-operate/, /countries/, /legal/, /documents/, /aml/, /kyc/, /deposit/, /withdrawal/ and /funding/ all return the site's not-found page, and a site search for "restricted countries" returns no matching article. The ten legal documents linked from https://itbfx.com/terms-of-use/ were read in full, including the client agreement, general and business terms, the anti-money-laundering policy and the IB terms; none contains a country restriction clause.
  8. 8The Arabic, Persian and Turkish versions of the site (https://itbfx.com/ar/, https://itbfx.com/fa/, https://itbfx.com/tr/) carry no risk disclaimer and no restriction wording at all. The blocked-country sentence appears only on the English pages, and the Persian terms page at https://itbfx.com/fa/terms-of-use/ links the same English-language documents.

Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check ITB's own terms before you open an account.

Funding Methods

Deposit & withdrawal options

10 methods
Bank Transfer
Bank Transfer4 min
Deposit
Fee:Free
Min:USD 50
Max:N/A
Withdrawal
Fee:Free
Min:USD 50
Max:N/A
Not offered as a direct transfer to the broker as of this review. ITB Broker's account pages state that all funding and withdrawals are processed via cryptocurrency; fiat reaches the account through local currency exchange services instead. Marked unsupported rather than removed; restore if the client portal is found to offer it in some countries.
Credit/Debit Card
Credit CardInstant
Deposit
Fee:Free
Min:USD 50
Max:N/A
Withdrawal
Fee:Free
Min:USD 50
Max:N/A
Not offered as of this review. ITB Broker's account pages state that all funding and withdrawals are processed via cryptocurrency, and the broker's own site names no card channel anywhere. Marked unsupported rather than removed; restore if the client portal is found to offer it in some countries.
Skrill
E-WalletInstant
Deposit
Fee:Free
Min:USD 50
Max:N/A
Withdrawal
Fee:Free
Min:USD 50
Max:N/A
Not offered as of this review. ITB Broker's account pages state that all funding and withdrawals are processed via cryptocurrency, and the broker's own site names no e-wallet channel anywhere. Marked unsupported rather than removed; restore if the client portal is found to offer it in some countries.
Neteller
E-WalletInstant
Deposit
Fee:Free
Min:USD 50
Max:N/A
Withdrawal
Fee:Free
Min:USD 50
Max:N/A
Not offered as of this review. ITB Broker's account pages state that all funding and withdrawals are processed via cryptocurrency, and the broker's own site names no e-wallet channel anywhere. Marked unsupported rather than removed; restore if the client portal is found to offer it in some countries.
10
Free Deposit
9
Instant
2
Crypto

Trading Platforms

Professional trading tools

1 Available
Meta Trader 5

Meta Trader 5

by MetaQuotes Software Corp • 2010

Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Download
Visit

Global Domains

Worldwide web presence

5 sites
🌐
https://itbfx.net
Unknown
Active
SSL
🌐
https://crm.itbfx.com
Unknown
Active
SSL
🌐
https://crm.itbfx.net
Unknown
Active
SSL
🌐
https://api.itbfx.in
Unknown
Active
SSL
5
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

4 platform
Scroll to see all 4 platforms

Corporate Network

Enterprise structure & relationships

2 entities

International Trading Brachium Ltd

Saint Lucia
active

Registration

2024-00233

Established

N/A

ITB LIMITED

Seychelles
active

Registration

N/A

Established

N/A

Company Registration

Legal entity checked against the official company registry

Not confirmed on registry

Legal entity

International Trading Brachium Ltd

Registration number

2024-00233

Jurisdiction

Saint Lucia

From our latest investigation · Verified Sep 10, 2026

Website snapshots

Comments

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