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Mintra Trade Investment

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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: Swiss FINMA Warning List — 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 2026-09-10
Mintra Trade Investment is a classic finance-style name, aimed at people looking for trading, investing, or brokerage services. By our assessment, it leans on those familiar words to suggest market activity, but nothing in the name shows a specific product, platform, or track record. That makes it easy to read and hard to trust at the same time, which is common for this kind of label. It belongs in the broad field of investment-branded companies, where the real question is always what sits behind the wording.
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