iMod Trade Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About iMod Trade
iMod Trade (operating under the name iMod Trade & Investment Company Ltd, or IMTC Ltd) claims to offer trading and investment services across multiple asset classes, including cryptocurrencies (Bitcoin, Ethereum, USDT, Perfect Money, Litecoin, BCH), indices, energy, commodities, and global shares. It advertises features such as leverage up to 1:500, commissions from 0.08%, T+0 settlement, short selling, division of dividends in cash, and access to more than 1,500 instruments. The firm also touts institutional-grade tools like AI trading bots, custody services with ISAE 3000-audited multi‑layer key management, OTC options, tokenization platforms, lending, and asset management solutions. Domain information shows registration in May 2022, expiring in May 2026. ()
The Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning on June 30, 2023, indicating that iMod Trade is not entered in Switzerland’s commercial register and lacks authorization. The company asserted being regulated by a “Swiss Financial Conduct Authority (SFCA)” and having Swiss banking and Singapore asset‑management licences. These claims are false; no such regulator exists in Switzerland, and there is no record of regulation by MAS in Singapore. This reveals the broker is unregulated by any recognized financial authority. ()
Pros and cons
Pros
- Claims to offer a wide range of assets, including cryptocurrencies, indices, commodities, and global shares (1500+ instruments). ()
- Advertises low commissions (from 0.08%), high leverage (up to 1:500), and advanced features like AI bots, tokenization, custody, and lending. ()
Cons
- FINMA publicly warned that iMod Trade is not authorised and not registered in Switzerland. ()
- Claims of regulation (Swiss banking licence, “SFCA”, Singapore licence) are fabricated and unsupported by official registries. ()
- Unregulated status poses significant risk to client funds—no legal protection, segregation, or regulatory oversight. ()
- Security assessments flag the website as suspicious, with a low trust score, indicating potential deception and operational risk. ()
