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INTEGRITY TRADE CORP

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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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-29
INTEGRITY TRADE CORP is the most readable of the bunch only because the words point toward trading and corporate structure, which at least gives the name a business shape. By our assessment, that is still far from a real profile: it does not tell you what it trades, whether it handles wholesale or brokerage, or how specialized it is. In practice it feels like the sort of company name that would make sense on paperwork and little else. The strength is the obvious commercial framing; the weakness is the lack of substance behind it. Against a fully described trade company, it is a shell rather than a portrait. The name stops at the doorway and never opens the room.
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