Interco Limited operates through two websites:
- intercolimited.com
- platform.intercolimited.com
Email: support@intercolimited.com
Address: Gotthardstrasse 26, 6300 Zug, Switzerland
But a Swiss address alone proves nothing.
The registration question: insurance, not trading
According to FINMA (Swiss Financial Market Supervisory Authority) guidelines, entities registered in Switzerland as untied insurance intermediaries appear in a public register maintained by FINMA . Registration requires:
- Commercial Register excerpt
- Professional liability insurance
- Description of business activities
The registration fee for legal entities is CHF 750 .
Critical question: Is Interco Limited registered as an insurance intermediary — or is it offering trading/investment services without appropriate licensing?
A Zurich law firm explains that asset managers and trading companies require a FINMA license, not just registration as an intermediary . There is a significant legal difference.
User complaints indicate scam pattern
Multiple users report being defrauded by MAGENTA INTERCO LIMITED — the same «Interco» name .
Reported scam pattern:
| Step | What happens |
|---|---|
| 1 | Victim contacts them to recover funds lost with another broker |
| 2 | Professional appearance, polite communication, signed contract |
| 3 | First payment made — then problems begin |
| 4 | Endless demands for additional fees for «unexpected expenses» |
| 5 | After months of payments, no recovery — and they disappear |
One victim stated: «In the end, they didn’t return a single cent and simply stopped communicating. Real fraudsters!»
Another: «After signing, endless demands for additional payments began. Each time they made up new reasons for another payment.»
The red flags
- Swiss address mismatch — Gotthardstrasse 26 in Zug is a legitimate business address, but does not prove trading authorization
- Unclear regulatory status — FINMA registration as an insurance intermediary does NOT authorize trading or fund recovery services
- Recovery room scam pattern — Contacting victims of previous scams, promising fund recovery, then extracting more fees
- Endless fee demands — Classic scam tactic: fees for «unexpected expenses,» «legal costs,» «taxes» that never end
- No results delivered — Victims report zero recovery after paying
Final verdict
Interco Limited exhibits the classic «recovery room» scam pattern — contacting people who already lost money, promising to recover it, then demanding endless fees while delivering nothing. The Swiss address does not provide legitimacy for trading or fund recovery services.
Do not engage. Do not pay any fees.
What to do if you already paid
Stop sending additional funds immediately. Save all contracts, payment records, and communications. Contact your bank or cryptocurrency exchange. Report to Swiss authorities (FINMA) and your local law enforcement.
You can also submit your complaint here: https://ob-man.com/en/quizle/66965abf8c5dc-3/
