iMod Trade

Verified Case Last updated: July 16, 2026

Case Snapshot — iMod Trade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-558501

Status Reported

Risk High

Country Not disclosed

Website imodtrade.ltd

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

Submit Your Claim Run Wallet Check

Reported Website: https://imodtrade.ltd/

On June 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against iMod Trade, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/imod-trade–investment-company-ltd/