Recently, we received a distressing complaint about a scam involving the website Isa-limited.net. This website, posing as a legitimate investment platform, lured unsuspecting victims into transferring their cryptocurrency with promises of high returns. A so-called broker contacted one such victim using the phone number +44 7979 795730, with an initial call from +44 871 408 8995. The victim transferred significant amounts of Bitcoin to the receiving address 1HqWAxbDedQzoFZ9djoeSAzNpGRznB6c6k.

Receiving Address: 1HqWAxbDedQzoFZ9djoeSAzNpGRznB6c6k

The receiving address 1HqWAxbDedQzoFZ9djoeSAzNpGRznB6c6k is associated with the recent scam reported on isa-limited.net. This Bitcoin address has been active in the blockchain, conducting four transactions. The address has received and sent exactly 0.08376704 BTC, equivalent to $5,582.46 at the time of the transactions, indicating a total volume of 0.16753408 BTC, or $11,164.93. Notably, the address currently holds a balance of 0.00000000 BTC, suggesting that all funds have been moved out.

Domain Analysis: isa-limited.net

The domain isa-limited.net presents several red flags indicative of a potential scam. Despite having a few backlinks, the domain has a Semrush Domain Rank of 0, which signifies an extremely low authority score. This low ranking indicates that the website is either new or not recognized as credible by search engines. The lack of organic search traffic further suggests that the site does not attract legitimate interest or user engagement.

A WHOIS database search reveals no substantial information about the registrant of isa-limited.net. This anonymity is often a hallmark of scam websites, as legitimate businesses typically have transparent and accessible contact details.

The domain exhibits no organic or paid search traffic, highlighting its lack of visibility and engagement. The absence of organic and paid keywords reinforces the conclusion that isa-limited.net does not have a significant online presence. This lack of SEO and advertising activity is consistent with scam websites, which rely on direct scams rather than building a genuine audience.

Isa-limited.net has 33 backlinks from 10 referring domains, most of which are low-authority or scam-related sites. The backlinks predominantly originate from websites discussing or reviewing scams, implicating isa-limited.net in fraudulent activities. The backlink profile does not include any reputable or authoritative sites, which would be expected if the domain were legitimate.

Isa-limited.net Review

Isa-limited.net portrays itself as a leading global technology-enabled liquidity provider in financial products, claiming to have been founded in 1997. The website details various account types, from basic accounts requiring a $250 minimum deposit to silver accounts requiring up to $50,000. It promises advanced trading tools, educational resources, and robust security measures, stating that it works with some of the most respected institutional banks in the world. The site asserts compliance with regulations and emphasizes high legal and ethical standards.

However, several red flags suggest otherwise. Firstly, the site provides no verifiable contact details such as physical addresses, email addresses, or social media accounts, which is unusual for a legitimate financial institution. The phone numbers associated with the scam (per the victim’s report) are not mentioned on the site, further indicating a lack of transparency. The domain’s registration details are anonymized, a common tactic among scam sites to avoid detection and accountability.

The website claims to be regulated and compliant with national regulations but does not provide specific regulatory body information or registration numbers that can be independently verified. This omission is critical as genuine financial institutions typically provide clear regulatory information to establish credibility.

Isa-limited.net Reviews

The website isa-limited.net has garnered significant negative attention, with various sources flagging it as a potential scam. According to Scamadviser, the site received a low trust score based on multiple data points, indicating that it may be fraudulent. Trustpilot reviews further corroborate these concerns. A user named Marie from the UK rated the company 1 out of 5 stars, describing her experience as a “complete scam.” She detailed how the company persuaded her to set up a Kraken account, deposit cryptocurrency, and promise returns that never materialized. Instead, the company fabricated issues with bank transactions to extract more money from her. Marie’s stark warning advises others to “STAY AWAY,” emphasizing the deceptive nature of the company despite its seemingly legitimate appearance.

On YouTube, channels like Forex Brands Analysis have labeled isa-limited.net as an illegitimate broker, warning viewers about its operations designed to defraud novice traders. Fraudreviews.net also exposes the website, highlighting that Trustpilot user reviews indicate that Isa-Limited.net does not exist in a legitimate capacity and is purely a scam.

Scam Detector gives isa-limited.net one of the lowest trust scores on their platform, marking it as highly suspicious. This sentiment is echoed across multiple review sites, all pointing to a pattern of deceptive practices.

Conclusion

After a thorough investigation into isa-limited.net, it becomes clear that this website exhibits numerous red flags indicative of a scam. Despite presenting itself as a reputable financial institution with over two decades of experience, the lack of verifiable contact details, anonymized WHOIS information, and ambiguous regulatory claims severely undermine its credibility. The negative reviews from users, who recount experiences of being defrauded, further substantiate these concerns.

Additionally, the overwhelmingly low trust scores from various scam detection platforms align with the pattern of deceptive practices commonly associated with fraudulent schemes. The singular positive review appears suspiciously out of sync with the predominant negative feedback. Considering all these factors, it is evident that isa-limited.net is not a trustworthy platform.