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 risk
Likely scamConfidence: MEDIUM
2.0/5Safety rating 2 out of 5

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 · HighIdentity & transparency7/10 · HighWithdrawals & conduct7/10 · HighReputation8/10 · CriticalWebsite claims9/10 · CriticalOperational history2/10 · 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 clauses
17Clauses flagged
12Documents read
8.5/10Contract risk
Read the full terms report13 more clauses, each with its wording, clause number and source
Editorial review
Updated

Broker Summary

What Wikilix has recorded about ITB: its history, the licences it holds, its trading conditions and its fees.

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.

Website archive
Captured

Website snapshots

8 full-page captures of ITB's own site, archived so what they said can still be read after the pages change.

8 pages
Homepage
Regulation & Licensing
Terms of Use & Legal Documents
About ITBFX
Account Types
Contract Specifications
Contact & Support
FAQ (incl. Deposits & Withdrawals)
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

None of the registrations on record for ITB could be confirmed as a trading licence. Read each row before treating any of them as regulation.

1 of 1 checked
1Licences on record
0Confirmed on register
0Tier 1 or 2
1Offshore

How far our check got

  • 1 not a trading licence
  • FSATier 3OffshoreSaint Vincent and the GrenadinesFinancial ServiceNot confirmed as a licenceChecked

    What the register says

    Type
    Financial Service
    Register status
    No such licence exists. St Vincent and the Grenadines issues no forex trading licence and the broker publishes no number.
    Shown on the ITB website
    Shown

    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..

    Register screenshot, captured Sep 10, 2026

    Client protection under this licence

    • No compensation scheme
    • Client money kept separate
    • Complaints routeFSA complaints & Financial Services Ombudsman
    • Maximum leverage1:500

    These are the rules FSA sets for the firms it licenses. They are not a statement about how ITB applies them, or about which of its companies would hold your account.

    About Financial Services Authority

    Offshore regulatorGovernment bodyNo compensation schemePublic registerTransparency: medium
    Typical cost of this licence
    USD 35k–80k plus capital; IBC
Where we have checked a licence, it was checked against the issuing regulator's own register. Register wording is quoted as found.See all tier-1 regulated brokers
Trading accounts
Updated

Account Types

6 account types on record. Minimum deposit from USD 10. Leverage up to 1:500.

6 account types
AccountMin DepositLeverageCommission
NanoCentUSD 101:200No commission
StandardUSD 501:400No commission
ECNUSD 1001:500Not specified
StocksInvestUSD 3001:10Commission fees apply
CryptoCrypto CFDUSD 1001:50Not specified
Gold AccountGold · VIPUSD 501:400Not recorded
Account names and conditions as published by ITB, recorded by Wikilix.
Client acceptance

Country availability

Where ITB says it will and won't take clients

187 countries

Confirmed blocked

Named in the broker's own terms

USUnited States

Covered by a parent block

Territories a blocked country carries with it

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

Explicitly accepted

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 — 8 sources
  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.
Deposits & withdrawals

Funding Methods

10 ways to fund an account. 3 with no deposit fee. 4 credit instantly.

10 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank TransferNot 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.Not recordedNot recordedUSD 50USD 50Not recorded4 days
Credit/Debit CardCredit CardNot 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.Not recordedNot recordedUSD 50USD 50Not recordedInstant
SkrillE-WalletNot 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.Not recordedNot recordedUSD 50USD 50Not recordedInstant
NetellerE-WalletNot 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.Not recordedNot recordedUSD 50USD 50Not recordedInstant
BitcoinCryptocurrencyITB Broker charges no deposit or withdrawal fee, though fees charged by the network or payment system still apply. Identity verification must be completed before a withdrawal can be requested. Ensure the wallet address is correct to avoid transaction errors.FreeFreeUSD 50USD 50Not recorded3 hours
TetherCryptocurrencyITB Broker charges no deposit or withdrawal fee, though fees charged by the network or payment system still apply. Identity verification must be completed before a withdrawal can be requested. Ensure the wallet address is correct to avoid transaction errors.FreeFreeUSD 50USD 50Not recorded3 hours
PayCoE-WalletNot 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.Not recordedNot recordedUSD 50USD 50Not recordedInstant
PayLivreE-WalletNot 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.Not recordedNot recordedUSD 50USD 50Not recorded24 hours
Southeast Asia Bank TransfersBank TransferNot 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.Not recordedNot recordedUSD 50USD 50Not recorded7 hours
Local TransfersBank TransferOffered as a local currency exchange service rather than a direct transfer to the broker, and the channels available depend on the client's country. ITB Broker charges no deposit or withdrawal fee, though the local provider may. Identity verification must be completed before a withdrawal can be requested.FreeFreeUSD 50USD 50Not recorded48 hours
Fees, limits and processing times as published by ITB, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: Meta Trader 5.

1 platform
  • Meta Trader 5by MetaQuotes Software Corp · 2010WindowsMacLinuxWebAndroidiOSAPIDownload
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

5 domains on record. All active and served over HTTPS.

5 domains
  • itbfx.netBackupActiveHTTPS
  • crm.itbfx.comRegionalActiveHTTPS
  • crm.itbfx.netRegionalActiveHTTPS
  • api.itbfx.inActiveHTTPS
  • api.itbfx.netAPIActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

4 official channels on record.

4 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

2 legal entities behind the ITB brand.

2 entities
  • International Trading Brachium LtdActiveSaint LuciaRegistration 2024-00233
  • ITB LIMITEDActiveSeychelles
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

ITB names International Trading Brachium Ltd as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Registration number
2024-00233
Jurisdiction
Saint Lucia
From our latest investigation

Comments

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