Brokers  /  Intelligent Money

Intelligent Money

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-08-15 · Intelligent money LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.2/10
Trustpilot0/5
Forex Peace Army/5
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No sign that Intelligent Money actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 11 months old
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameIntelligent money LTD
Headquarters🇬🇧 United Kingdom
Founded2025-08-15
Years operating< 1 year
Employees0
Official websiteintelligent-money.it.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
10 Fleet Place, London EC4M 7RB UNITED KINGDOM

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Intelligent Money presents a high-risk profile due to its complete lack of regulatory oversight and minimal public information. Our scam risk score of 54/100 (Elevated) reflects these concerns. Traders should avoid depositing funds until the broker obtains credible regulation and provides verifiable operational details.

Best for
  • Traders willing to accept high risk with an unregulated broker (not recommended)
Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Anyone seeking a transparent, established broker
Period:

Real user reviews

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About Intelligent Money

Overview

Intelligent Money is a financial entity registered in the United Kingdom at 10 Fleet Place, London EC4M 7RB. According to public records, the firm was founded on 15 August 2025, making it a newly established organisation.

As of the time of this profile, Intelligent Money holds no known regulatory licences from any financial authority. This absence of oversight is a significant factor for any trader to consider before engaging with the broker.

Regulatory Status

Our review could not identify any regulatory authorisation for Intelligent Money from bodies such as the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC), or any other major regulator.

Without a verifiable licence, clients have no recourse to a formal dispute-resolution scheme or investor-compensation fund. This lack of regulatory protection places the entire burden of risk on the trader.

Trading Platforms and Instruments

Due to the absence of a publicly accessible official website or promotional materials, we are unable to confirm what trading platforms or instruments Intelligent Money offers.

It is not known whether the broker provides the MetaTrader suite, proprietary software, or any specific asset classes such as forex, CFDs, or cryptocurrencies. Traders seeking a transparent trading environment would find this lack of information a serious concern.

Account Types and Funding

No details regarding account types, minimum deposit requirements, or payment methods are available in the public domain for Intelligent Money.

Similarly, there is no information on deposit or withdrawal processes, fees, or processing times. Such opacity is atypical for legitimate brokers, who typically publish clear terms for onboarding and fund movements.

Target Audience

Given the limited public footprint, it is difficult to determine the intended client base for Intelligent Money.

The broker's registration in the UK suggests it may aim at retail traders, but without verifiable operational details, this remains speculative. Traders are advised to exercise extreme caution when considering any unregulated entity.

Overview compiled by FXCanary from regulatory records and public data. full Intelligent Money review