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iMod Trade & Investment Company Ltd

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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
iMod Trade & Investment Company Ltd sounds like the sort of outfit that wants to cover both trading and investing under one roof, which is practical on paper and vague in public view. By our assessment, that breadth is the only clear thing here: the name points to finance, but not to a specific niche, product line, or client group. That makes it hard to treat as more than a formal business label unless other records spell out what it actually does. In practice, a user looking at a company like this would want licensing, ownership, and the exact service set before going any further. It sits among small finance firms where the real difference is not the wording of the name but the paperwork behind it. The limit is simple: until the details are clear, the name alone does not tell you enough.
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