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1NKEMIA IUCT GROUP, S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-16
1NKEMIA IUCT GROUP, S.A. is a holding-style industrial company, and by our assessment, the main thing to know is that the name itself already signals a listed corporate vehicle rather than a consumer-facing business. It sits in the usual zone of small public companies where the picture is often thinner than the headline suggests, so the appeal is mostly to people who follow corporate structures and sector exposure rather than a brand they meet in daily life. The checked fact here is only the catalogue spelling, including the 1 in the name, so there is nothing solid to lean on beyond that. As a result, the card stays modest and the rating does too: it is a real company entry, but not one that offers much public substance in this data.
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