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Trade Interceptor

Australia|2-5 years|
Suspicious Scope of Business|High potential risk|


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+61 3 9093 3400


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+61 3 9093 3400


+44 203 514 2374

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Warning: Low score, please stay away! 5
Previous Detection : 2024-07-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 629628) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 424700) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Trade Interceptor · WikiFX Survey
Danger A Visit to Trade Interceptor in UK -- Finding No Office
United Kingdom

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Trade Interceptor · Company Summary

Aspect Information
Company Name Trade Interceptor
Registered Country/Area Australia
Founded Year 2010
Regulation Suspicious clone
Minimum Deposit $0
Maximum Leverage 1:2000
Spreads Starting from 0.0 pips
Trading Platforms ThinkTrader, ThinkPortal, MT4, MT5
Tradable Assets forex, indices, metals, cryptocurrencies, share CFDs, commodities, and more
Account Types Standard, Mini, ThinkZero account, a demo account
Demo Account Available
Customer Support Phone, Email, Message Box, Live chat, Social media
Deposit & Withdrawal bank wires (Swift and SEPA for European traders), credit/debit cards (VISA), popular e-wallets (NETELLER, Skrill, Perfect Money), and cryptocurrencies.
Educational Resources FAQs, Learn to Trade, Market Analysis

Overview of Trade Interceptor

Established in 2010, Trade Interceptor (now rebranded as ThinkTrader) is a global broker offering a diverse range of trading instruments, including forex, indices, metals, cryptocurrencies, share CFDs, commodities, and more. While it boasts a user-friendly interface, a variety of trading platforms, and educational resources, its unregulated status poses serious questions regarding the security of client funds.

Trade Interceptor stands out with its extensive product offerings, advanced trading tools like Dynamic Leverage and Traders' Gym, and a comprehensive educational section.

Overview of Trade Interceptor

Regulatory Status

Trade Interceptor currently has two regulatory certificates, but their regulatory status is both 'suspicious clone'. This means the broker operates without legitimate oversight, posing significant risks for traders, as there is no guarantee of fair practices or protection of client funds.

The Australia ASIC regulation (license number: 42700) claimed by this broker is suspected to be clone.

Regulatory Status

The United Kingdom FCA regulation (license number: 629628) claimed by this broker is suspected to be clone.

Regulatory Status

Pros and Cons

ThinkMarkets offers a broad array of trading instruments, making it an appealing choice for diverse traders. Users can engage in trading cryptocurrencies and share CFDs across multiple platforms, including the popular MT4 and MT5, as well as the proprietary ThinkTrader platform. The broker provides advanced trading tools such as Dynamic Leverage and Traders' Gym, enhancing the trading experience. Additionally, ThinkMarkets stands out with its various educational resources designed for traders of all levels, and it ensures accessibility with 24/7 multilingual customer support.

However, potential traders should be cautious due to the lack of a valid regulatory license, which poses significant risks. ThinkMarkets also has some limitations regarding withdrawals, particularly for e-wallet users, and bank wire withdrawals may come with additional fees. Furthermore, the variety of account types is more restricted compared to some other brokers, which might be a drawback for traders seeking more options tailored to their specific needs.

Pros Cons
Diverse range of trading opportunities Suspicious clone status
Multiple trading platforms Potential withdrawal limitations
Advanced trading tools Limited account types compared to some competitors
Various educational resources
24/7 multilingual customer support

Market Instruments

Trade Interceptor offers a broad selection of market instruments, catering to diverse trading preferences:

  • Forex: Trade the world's largest financial market with competitive spreads, starting from 0 pips on the ThinkZero account.

Market Instruments
  • Indices: Take positions on global indices with spreads from 0.4 points.

  • Metals: Diversify your portfolio by trading gold, silver, copper, and platinum.

Market Instruments
  • Cryptocurrency: Enjoy round-the-clock trading on a variety of cryptocurrencies without the need for ownership, with tight spreads.

Market Instruments
  • Share CFDs: Access over 3,500 equities and ETFs with competitive rates.

Market Instruments
  • CFDs: Trade contracts for difference on various underlying assets.

  • Commodities: Go long or short on a wide selection of commodities commission-free.

  • Contract Specifications: The broker provides comprehensive contract specifications to help traders make informed decisions.

Market Instruments

Account Types

Trade Interceptor offers three live trading accounts and a demo account:

  • Standard Account: With spreads from 0.4 pips for Forex and no commissions, this account is suitable for traders who prioritize simplicity and competitive spreads.

  • ThinkZero Account: Designed for active traders, this account offers raw spreads from 0 pips for Forex, but with a commission of USD 3.5 per side per 100,000 units traded. It requires a minimum deposit of USD 500 and includes an account manager.

  • Mini Account: Geared towards traders with smaller capital, this account requires a minimum deposit of USD 10 and offers high leverage of up to 2000:1. However, spreads are wider than the other account types.

  • Demo Account: This account provides $25,000 in virtual funds for practicing trading strategies in real market conditions.

Feature Standard Account ThinkZero Account Mini Account
Forex spreads From 0.4 pips From 0 pips From 2.52 pips
Average FX spreads 1.2 pips 0.1 pips Variable
Metals CFDs From USD 0.20 USD 0.08 From USD 0.30
Index CFDs From 0.4 points From 0.4 points From 0.6 points
Commission None USD 3.5 per side (100,000) None
Minimum operating balance USD 0 USD 500 USD 10
Lot size 1 lot = 100,000 units 1 lot = 100,000 units 1 lot = 100,000 units
Maximum leverage 500:1 500:1 2000:1
Maximum tradeable size 50 Lots 100 Lots 100 Lots
Minimum stop-loss/take profit levels None None None
Platforms ThinkTrader ThinkTrader ThinkTrader
Client support Available 24/7 via live chat, email, and phone Available 24/7 via live chat, email, and phone Available 24/7 via live chat, email, and phone
VPS hosting FREE VPS service FREE VPS service FREE VPS service
Account manager No Yes No

Additionally, a swap-free trading account is available upon request for those who adhere to Islamic finance principles.

Account Types

Account Opening Process

Opening an account with Trade Interceptoris a straightforward process that can be completed in a few simple steps:

Account Opening Process
  1. Visit the Trade Interceptor website: Navigate to the official Trade Interceptor website and click on the “Sign Up” or “Open Account” button.

Account Opening Process
  1. Choose an account type: Select the live trading account or demo account that best suits your needs.

Account Opening Process
  1. Provide personal information: Fill in your personal details, including your name, email address, phone number, and country of residence.

Account Opening Process
  1. Verify your identity: Upload the required identification documents, such as a passport or driver's license, to comply with KYC regulations.

  2. Make a deposit: Fund your account using one of the various deposit methods available, such as bank transfer, credit/debit card, or e-wallet.

  3. Start trading: Once your account is funded and verified, you can access the trading platform and start trading the available instruments.

Account Opening Process


Trade Interceptor offers varying leverage levels depending on the account type:

  • Mini Account: Up to 2000:1 leverage

  • ThinkZero and Standard Accounts: Up to 500:1 leverage

The broker also offers Dynamic Leverage on the Mini account, which adjusts leverage based on trade size, potentially offering higher leverage for smaller positions.


Trading Fees

Trade Interceptor's trading fees vary depending on the account type and instrument traded:

  • Standard and Mini Accounts: No commissions on trades, but spreads start from 0.4 pips for Forex.

  • ThinkZero Account: Spreads from 0 pips for Forex, but with a commission of USD 3.5 per side per 100,000 units traded.

Product Standard Account ThinkZero Account Mini Account
Forex spreads From 0.4 pips From 0 pips From 2.52 pips
Metals CFDs From USD 0.20 USD 0.08 From USD 0.30
Index CFDs From 0.4 points From 0.4 points From 0.6 points

The broker may also pass on third-party fees, and fees may apply to inactive accounts or those with minimal trading activity.

Trading Fees

Trading Platforms and Tools

Trade Interceptor offers multiple trading platforms to suit different preferences:

  • MetaTrader 4 (MT4): A widely popular and customizable platform known for its user-friendly interface and extensive range of technical indicators and tools.

MetaTrader 4 (MT4)
  • MetaTrader 5 (MT5): The successor to MT4, offering additional features like more timeframes, pending order types, and a multi-thread strategy tester.

MetaTrader 5 (MT5)
  • ThinkTrader: The broker's proprietary platform, designed to be intuitive and easy to use, with extensive analytical tools and cloud-based alerts.

  • ThinkPortal: A mobile app for managing trading accounts, depositing and withdrawing funds, and accessing customer support.


Furthermore, Trade Interceptor provides various trading tools to help traders to achieve high profits:

  • ThinkCopy: It offers a convenient way to learn from experienced traders and participate in the markets without extensive knowledge or experience.

  • Dynamic Leverage: This unique feature allows traders to optimize their risk management and profit potential by automatically adjusting leverage based on trade size.

Dynamic Leverage
  • VPS Hosting: This virtual private server (VPS) service ensures uninterrupted trading by keeping MT4 and MT5 platforms running 24/7, regardless of computer issues, power outages, or internet disruptions.

  • Signal Centre: This FCA-regulated tool provides traders with both human and AI-generated trading signals across various markets. These signals can help traders identify potential trading opportunities and make more informed decisions.

Signal Centre
  • Traders' Gym: This innovative tool allows traders to backtest and refine their trading strategies using historical data in a simulated market environment.

Traders' Gym

Deposit and Withdrawal

Trade Interceptor supports a wide range of deposit and withdrawal methods, including:

  • Bank wires (Swift and SEPA): For international and European bank transfers.

  • Credit/debit cards (VISA): For quick and convenient deposits.

  • E-wallets (NETELLER, Skrill, Perfect Money): For instant and secure online payments.

  • Cryptocurrencies (Bitcoin, Ethereum, Tether, etc.): For those who prefer digital currencies.

  • UPI and Netbanking: For Indian clients.

  • M-PESA: For Kenyan clients.

  • Mobile Money: For Ghanaian clients.

  • Apple Pay and Google Pay: For mobile payments.

Most deposits are instant, while withdrawal processing times vary depending on the method chosen, typically ranging from 1 to 7 business days. Withdrawals are usually processed back to the original deposit method. While the broker typically doesn't charge withdrawal fees, third-party providers might, and fees could apply to inactive accounts. There are withdrawal limits for e-wallets, and profits exceeding the initial deposit are preferably processed via bank wire.

Deposit and Withdrawal

Customer Support

Trade Interceptor offers 24/7 multilingual customer support through various channels:

  • Phone: Global phone numbers are available for different regions. For Seychelles, the contact number is +248 4373952, for the United Arab Emirates (UAE), it is +971 4 448 4229, and for the United Kingdom (UK), the contact number is +44 203 514 237.

  • Email: Multiple email addresses are provided for different inquiries, such as media relations, marketing, sales, institutional sales, and financial department.

Customer Support
  • Live Chat: A live chat feature is available on the website for immediate assistance.

Customer Support
  • Social Media: The broker maintains a presence on various social media platforms, including Facebook, LINE, and Twitter.

  • Message Box: A message box on the website allows users to submit inquiries directly.

Educational Resources

Trade Interceptor provides a range of educational resources to help traders improve their skills and knowledge:

  • FAQs: A comprehensive FAQ section covers topics related to the broker, account opening, account management, trading, platforms, and regulation.

Educational Resources
  • Learn to Trade: This section offers educational materials for beginners, intermediate, and advanced traders, including articles, tutorials, and a trading glossary.

Learn to Trade
Learn to Trade
Learn to Trade
  • Market Analysis: This section provides market insights, including news, economic calendars, technical analysis, live webinars, and special reports.

Market Analysis
Market Analysis
Market Analysis


Trade Interceptor presents an attractive package for traders seeking a diverse range of market instruments, advanced trading tools, and comprehensive educational resources. Its multiple trading platforms cater to different preferences, and its 24/7 customer support ensures prompt assistance. However, the absence of valid regulatory oversight continues to be a major issue, as it exposes traders to potential risks. Those considering Trade Interceptor should carefully weigh the benefits against the lack of regulation before making a decision.


Q: Is Trade Interceptor regulated?

A: No, Trade Interceptor operates without regulation from any recognized financial authority.

Q: What trading platforms does Trade Interceptor offer?

A: Trade Interceptor offers MetaTrader 4 (MT4), MetaTrader 5 (MT5), ThinkTrader, and ThinkPortal.

Q: What is the minimum deposit for a live trading account?

A: The minimum deposit varies depending on the account type: USD 0 for Standard, USD 500 for ThinkZero, and USD 10 for Mini.

Q: Does Trade Interceptor charge withdrawal fees?

A: The broker typically doesn't charge withdrawal fees, but third-party fees may apply.

Q: How can I contact Trade Interceptor customer support?

A: You can contact customer support through phone, email, live chat, social media, or the message box on their website.

User Reviews

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more than one year
I was hesitant to use Trade Interceptor as my forex broker due to their regulatory licenses from the ASIC and FCA, which seem to be cloned. Their website also lacked user-friendly features and educational resources. As a forex trader, I prioritize safety and ease of use, and I believe there are better options out there.
2023-03-23 10:14
more than one year
Just another fake broker, and you can see that this broker directly steals another legit broker’s official website to defraud people. Shamefully, they contacted me to make a deposit. They are daydreaming.
2023-02-16 09:55


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