Company flagged
Trade Max Investic
Company reviews
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
Trade Max Investic has the feel of a modern brokerage or investment label trying to sound energetic without saying much more than that. By our assessment, it is memorable mostly because the phrasing is clipped and slightly awkward, with “Investic” doing the work of standing out more than explaining anything. That can help in a crowded field, but it also makes the name look more like branding than substance. In practice, a label like this usually sits on finance pages, account screens, or promotional material, and it asks the reader to infer the business from the wording. It is not a name that tells you much about risk, regulation, or product range. As a result, it feels thinly specified even before you look past the title.
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