astrina
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TRUST TRADE INTERNATIONAL

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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: Philippines SEC advisories — 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 2026-09-13
TRUST TRADE INTERNATIONAL has the plain, export-import feel of a company built for buying and selling across borders or across business networks. By our assessment, the name is broad enough to suggest a trading house, but not broad enough to tell a reader what it actually handles or how specialised it is. The good side of that kind of setup is reach: these firms can move goods, connect partners, and work in the middle of a supply chain without needing a consumer storefront. The weak side is equally plain, because a generic trading name gives little clue about product focus, scale, or day-to-day service. It is the sort of company that matters more in business paperwork than in a customer’s hand.
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