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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: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
IAL Ltd is the sort of company name that could belong to almost anything, and that is the problem. By our assessment, there is not enough public substance here to say whether it is a trading firm, a holding company, or a small service outfit, so the card can only stay cautious. The good part of that plainness is that it does not pretend to be more specific than it is; the bad part is that it leaves a reader with no sense of what a customer or partner would actually get. In use, that means you have to look elsewhere for context before the name becomes meaningful. Compared with firms that wear their product on the label, IAL Ltd gives almost no clue from the outside.
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