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ZIGMATRADE/Zigma Trade

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
ZIGMATRADE/Zigma Trade is a trading-company name that points to buying, selling, and moving goods rather than making a strong public brand claim. By our assessment, that plainness is also its main strength: it tells a reader the business is commerce-first and probably built for straightforward transactions. The limit is just as plain, because the name does not say what kind of goods it handles, what market it serves, or how it differs from the hundreds of other trade names in circulation. In practice that means it is easy to file away and hard to remember. ZIGMATRADE/Zigma Trade sits in the broad middle of trading firms, and it does not try to be anything more specific than that.
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