Category Archives: Blacklisted Companies

Stay Safe: Expose the Fraudsters!

Is Worldinltd.com a Legit Broker or a Scam? Honest Review & Real Client Feedback

Worldinltd.com introduces itself as a modern global trading platform offering access to financial markets. At first glance, its promises might seem appealing — advanced tools, seamless trading, and “secure” investment opportunities. However, after a deeper investigation, the project raises significant concerns.

Domen worldinltd.com created March 14, 2025 ! This SCAM.

One of the first warning signs is the lack of regulation. Reliable brokers always hold licenses from trusted financial authorities such as the FCA (UK), CySEC (Cyprus) or the SEC (USA). In the case of Worldinltd.com, there’s no evidence of regulatory approval, meaning clients are left without legal protection in case of disputes or fraud.

Another alarming detail is the poor transparency of the company. A legitimate financial platform always clearly states its registration data, provides contact details, specifies trading conditions, and discloses who its liquidity providers are. Worldinltd.com fails to meet these basic standards, making it nearly impossible to verify who stands behind the service.

The feedback from users also highlights clear risks. Clients complain about delayed or blocked withdrawals, sudden extra charges, and an unresponsive support team. Such behavior is typical for financial scams, where the main goal is to take control of client deposits rather than offer real trading services.

Considering the lack of licenses, the absence of transparent company information, and the growing number of complaints from real investors, Worldinltd.com is highly unlikely to be a safe choice for your money. Before starting any financial cooperation with unfamiliar platforms, always check the company’s status in official regulatory databases and read real client experiences.

Sources:

  1. https://brokerchooser.com/safety/worldwide-limited-broker-safe-or-scam
  2. https://trust-reviews.reviews/worldinltd-com-reviews/
  3. https://www.financialconductauthority.org.uk

WORLDINLTD — Illegal SCAM! Alert!

Activities

WorldInLTD (worldinltd.com) is a web platform that promises access to Forex trading and cryptocurrency markets. The domain was created on March 14, 2025, but the official website claims long-term operation. Licensing and registration are not confirmed, and there are no documents proving the legitimacy of its activities.

The stated legal address (1 rue Hildegard von Bingen, L1282 Luxembourg) does not correspond to reality.

Reviews and Criticism

Many victims claim that WorldInLTD lures newcomers with promises of high returns without risks. Independent media note that the site promotes positive reviews, often on paid resources.

In March 2025, the site was blocked by Roskomnadzor, and the Central Bank of Russia added it to the list of illegal financial market participants.

Notes and Sources

  1. Central Bank of Russia on Illegal Participants
  2. Registry of Scam Projects
Interact Invest Overview

Scam Alert: Interact Invest – Fraud

Key Facts About Interact Invest:

Interact Invest (domain interactinvest.com) is yet another fraudulent broker that has built its reputation on paid reviews and aggressive social media promotion. Independent verification has shown that this project is a complete fabrication with no legal basis for operation.

Facts:

  • The domain interactinvest.com was registered on December 3, 2024 (Whois).
  • All owner information is hidden, and the listed owner “Charlestown” is a fictitious entity.
  • The legitimate UK broker Interactive Investor has no connection to interactinvest.com.
  • It holds no license in financial regulatory registers (FCA and other authoritative sources).
  • Independent platforms (Trustpilot) are filled with negative reviews about account blocks and withdrawal refusals.

How the Scam Works

Fake brokers use front agents who call potential victims, promising double profits or quick earnings. Once the first deposit is made, a “retention agent” steps in, whose sole goal is to extract more money. Any attempt to withdraw funds results in account blockage.

Key Signs of Fraud:

  • No registration in official financial databases.
  • Aggressive marketing and persistent cold calls.
  • Fake positive reviews purchased from external sources.
  • Unjustified demands for additional deposits to process withdrawals.

How to Recover Your Money

  • Save all evidence: emails, chat screenshots, and transaction records.
  • Contact your bank or payment provider and request a chargeback.
  • Seek legal consultation with financial fraud specialists.
  • Leave honest reviews on independent platforms to warn other users.

Conclusion

Interact Invest is a typical scam project disguised as a brokerage platform. The lack of licenses, hidden ownership details, and a large number of user complaints make it an obvious fraud. Stay vigilant and verify the legitimacy of brokers before investing!

Overview

Scam Alert: Zinzenova – Fraud

In today’s modern financial markets, where new brokers appear daily, promises of super-profits have become commonplace. One such example is the brokerage company Zinzenova (zinzenova.com), which aggressively advertises its services, promising traders “100% profit per month,” “the best conditions for beginners,” and “unlimited earning opportunities.” However, behind such bold claims often lie schemes designed to deprive trusting clients of their money. In this article, we will examine why Zinzenova raises serious doubts and what signs indicate the fraudulent nature of this company.

Promises That Are Too Good to Be True

Zinzenova (zinzenova.com) positions itself as a broker with unique terms: minimum deposit, low commissions, and supposedly guaranteed profits. However, experienced traders know that such promises are the first warning sign to be cautious. The financial market always involves risk, and no legitimate company can guarantee stable income, especially in such short timeframes.

Analysis of Zinzenova: What Lies Behind the Advertising

Lack of a license. Zinzenova does not hold a license from either the Central Bank of Russia or any international financial regulators. This means the company operates outside the legal framework, making it unaccountable to any supervisory authorities. Legitimate brokers are always required to obtain licenses to ensure the protection of their clients’ funds.

Short existence. The company’s domain was registered in 2024, indicating its recent appearance on the market. The lack of history and reputation is another red flag. Typically, fraudulent companies are created for a short period to collect money and then disappear.

Fictitious legal address. The legal address listed on the website does not correspond to reality. Checks reveal that there is either no office at this address or that a completely different organization is located there. This is a standard tactic used by scammers to conceal their real location.

Unreachable customer support. Attempts to contact the company through the provided contacts usually end in failure. Clients complain about the absence of responses from customer support, leaving them unable to resolve arising issues.

User Agreement: Hidden Threats

At first glance, Zinzenova’s user agreement seems standard, but upon closer inspection, dangerous clauses can be found. For example, the company reserves the right to:

  • Not be responsible for technical failures that may lead to client fund losses.
  • Use clients’ personal data without their consent.
  • Unilaterally change trading conditions without notifying users.

Such terms clearly indicate the company’s intention to protect itself from any obligations to clients.

Main Client Complaints On various forums and in reviews, numerous complaints about Zinzenova’s operations can be found. The most common problems include:

  • Inability to withdraw funds. Clients report encountering numerous obstacles to withdrawing funds after making a deposit. The company refers to “technical failures” or demands additional payments to unlock withdrawals.
  • Changes in trading conditions. Sudden increases in spreads, decreases in interest rates, and other changes make trading unprofitable. Meanwhile, clients receive no notifications about such changes.
  • Ignoring requests. Customer support either completely ignores client inquiries or responds with formal replies that do not solve the problems.

Conclusion

Be Cautious Zinzenova (zinzenova.com) is a classic example of a scam broker that uses aggressive advertising and false promises to attract clients and take their money. The lack of a license, fictitious data, and numerous user complaints are the main signs of an unscrupulous company.

Review

Scam Alert: Groshare Limited – Fraud

Groshare Limited gained attention through social media ads, presenting itself as a trustworthy investment platform. Its website, groshareltd.com, launched in November 2024 https://www.whois.com/whois/groshareltd.com, raising questions about its legitimacy due to its sudden appearance and lack of verifiable history.

Trading Experience

Initially, users are guided by customer service representatives and managers who offer professional assistance and promise high returns. Deposits are processed smoothly, creating a false sense of security. However, issues arise when users attempt to withdraw their funds, facing demands for additional fees such as exchange commissions, bank charges, and refund fees. These delays often span weeks, leaving users frustrated.

Discovery of Fraud

Investigations revealed that Groshare Limited operates without proper documentation or regulatory oversight. Victims report abrupt communication breakdowns when questioning the platform’s legitimacy or refusing to pay further fees. Many discovered too late that the company lacks any legal registration and employs fraudulent tactics to mislead investors.

Key Concerns

  1. Lack of Credibility: The website’s recent creation and absence of a verifiable track record are significant red flags.
  2. Questionable Practices: Repeated demands for additional payments and restricted withdrawals mirror common fraud tactics.
  3. No Legal Oversight: The company operates without licenses or regulatory approval, making it a high-risk choice for investors.

Impact on Victims

Many users, like Sergey Vasyutin, lost significant sums of money to Groshare Limited. Attempts to recover funds have proven futile due to the untraceable nature of cryptocurrency transactions. Victims report emotional and financial distress, emphasizing the importance of caution in online investments.

Conclusion

Groshare Limited serves as a stark reminder of the risks associated with unverified financial platforms. Its lack of transparency, dubious practices, and absence of legal oversight highlight the dangers of trusting appearances. Prospective investors are urged to research thoroughly and avoid platforms without a proven, regulated background.