iMOD Trade & Investment Company Ltd Analysis and Exposure
Dealing with companies like IMTC Ltd (iMOD Trade & Investment Company Ltd) can be risky. The lack of reviews makes it difficult to assess reliability and honesty. Decisions to collaborate with a broker should be made after careful verification of information. We provide facts about this organization to assist users.
Key Data about IMTC Ltd
IMTC Ltd reports on a history in financial centers in Singapore and Switzerland, actively offering its services globally. It is claimed that Google Translator is used to attract a wide audience.
The site indicates the broker’s specialization in private investors, banking institutions, and corporations. Allegedly, the company has been operating since 1986, decorating its resource with images of recently received awards for 2021. But why there are no reviews about this financial intermediary remains a mystery.
Investigations into the domain’s history revealed the truth. imodtrade.ltd was created not 36 years ago, as claimed, but only in May 2022. This explains the absence of reviews, as well as avoiding Roskomnadzor blocking thanks to deception.
The company provides fake contact numbers and email addresses for communication with support, which can lead to personal data leaks and spam from scammers.
Legality and IMTC Ltd
IMTC Ltd claims to operate within the law and have official registration and a license in Switzerland. They provide documents issued by the Swiss Financial Conduct Authority (SFCA), but this is an organization blacklisted by the UK’s FCA, issuing permits to scammers. Such financial fraudsters ignore complaints from deceived traders and only aim at getting money.
IMTC Ltd is not registered with the British regulatory body. Russian traders should also be cautious, as the company operates illegally and avoids attention from local regulators in CIS countries.
We believe that the situation will change soon, but we already warn of money loss until complaints and measures are taken by regulators.
Trading and Investment Terms
IMTC Ltd offers a variety of services:
- trading various assets,
- investments with a variety of products,
- capital management,
- investment consulting.
They talk about direct market access, leverage up to 1:500, commissions from 0.08%, and over 1,500 financial assets. Nothing is known about payment discipline and entry thresholds.
Regarding investments, different options of deposits, terms, and interest rates are considered, starting from $199 with a daily return of 2.05%, and ending with investments of $20,000 with a promised return of 9.05% over 10 days.
Reviews and Broker Deception
As of now, there are no reviews of IMTC Ltd. Scammers use this fact to deceive people. If you have experience with this platform, share it to help other users.
Fraud Schemes
IMTC Ltd provides a wide range of services to attract victims. The main goal is to get money and avoid responsibility, building various traps for inexperienced investors. After that, they can disappear without a trace, leaving the victim with no possibility of reclaiming funds.
Conclusion
Any collaboration with IMTC Ltd will only lead to financial losses. The company is deceptive and dishonest, misleading clients about its status and reputation. It is not worth investing your funds here – the likelihood of losses and the impossibility of withdrawing profits are extremely high.
iModTrade is a company that specializes in trading and investing in various financial markets. As of 2022, the company has received mixed reviews from customers. Some customers have praised the company for its reliable platform and helpful customer service, while others have complained about issues with withdrawals and slow response times.
Overall, iModTrade seems to be a legitimate company that offers a range of trading services, but potential customers should be cautious and do their own research before investing with them. It is always recommended to read reviews and do thorough due diligence before trusting any trading company with your money.