Basic Information
Registered Region 
Switzerland
SwitzerlandOperating Period
2-5 years
Company Name
iMod Trade & Investment Company Ltd
Customer Service Email Address
support@imodtrade.ltd
Contact Number
+447456446175
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
iMOD TRADE
Switzerland
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://imodtrade.ltd/
Website
Rating Index
Contact
+44 7456446175
support@imodtrade.ltd
https://imodtrade.ltd/
Weberstrasse 10, 8004 Zürich, ZH, Switzerland
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Account
Website
Company Summary
Disclosure
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit€100,000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Website
imodtrade.ltd
172.67.214.151Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| iMOD TRADE Review Summary | |
| Founded | 2022 |
| Registered Country/Region | Switzerland |
| Regulation | No regulation |
| Market Instruments | Cryptos, Shares, Indices, Commodities, Energy |
| Demo Account | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Phone: +1 (267) 3676-107 +44 7456 446175 +1 778 653 8691 |
| Email: support@imodtrade.ltd | |
iMOD TRADE Information
In Switzerland, iMOD TRADE was set up in 2022 and is not regulated by FINMA or any other international financial authority. The company lets you trade and invest in more than 1,500 financial instruments from across the world, with a concentration on digital assets including cryptocurrencies, equities, indices, and commodities.
Pros and Cons
| Pros | Cons |
| Access to 1500+ assets including crypto & shares | No regulation |
| Low commission from 0.08% | Unclear fee structure |
| Limited info on deposit and withdrawal |
Is iMOD TRADE Legit?
iMOD TRADE is based in Switzerland, but the Swiss Financial Market Supervisory body (FINMA) or any other Swiss financial body does not oversee it. Please be aware of the risk!
The WHOIS database says that the domain imodtrade.ltd was registered on May 16, 2022, and will end on May 16, 2026. On May 8, 2025, the domain was last updated. The domain status right now says “client transfer not allowed.”
What Can I Trade on iMOD TRADE?
iMOD TRADE offers investment and trading services focused on digital assets and global financial markets. Clients can access over 1,500 financial instruments, including cryptocurrencies, stocks, commodities, energy products, and indices.
| Trading Instruments | Supported |
| Cryptocurrencies | ✔ |
| Shares | ✔ |
| Indices | ✔ |
| Commodities | ✔ |
| Energy | ✔ |
| Forex | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Leverage
With iMOD TRADE, traders can use leverage of up to 1:500 to handle large positions with a small amount of money. High leverage can make gains bigger, but it can also make losses bigger.
iMOD TRADE Fees
iMOD TRADE's rates are better than what most other companies in the same field charge. For instance, the lowest trading commission is 0.08%, which is low for retail trading.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Disclosure
Danger
Warning list of unauthorised companies and individuals Warning list iMod Trade & Investment Company Ltd
Country/Region
Disclosure time
2023-06-30
Disclose broker
Danger
Warning list of unauthorised companies and individuals Warning List - https://imodtrade.ltd/
Country/Region
Disclosure time
2023-06-30
Disclose broker
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