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Danger
CH FINMA
2023-06-30
Danger
CH FINMA
2023-06-30
Warning List - https://imodtrade.ltd/ 
iMOD TRADE
No Regulation
Score
1.37 /10
Danger
iMOD TRADE
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index5.90
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
2
Previous Detection :
2025-07-07
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| 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.
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