A new trading platform with the domain interactinvest.com operates under the name Interact Invest. It attracted attention through social media ads and reviews on various platforms like Trustpilot Reviews: Experience the power of customer reviews and vc.ru – business, technology, ideas, growth models, startups, etc. However, according to recent reviews from former clients and our team’s investigation, the project is a new scam. It actively disguises itself and buys positive reviews and testimonials.
A more detailed investigation revealed that there are no real facts about such a company—it is a fabricated firm. Why does it have as many complaints as it has been in operation, and what exactly is it?
Key facts about Interact Invest:
The website interactinvest.com was registered on 2024-12-03 – it is very new. The Whois record for interactinvest.com confirms this: the owner’s details are hidden, and the stated name is “Charlestown.” The official company Interactive Investor, founded in 1995 in the United Kingdom, is not related to interactinvest.com; it differs in name and has a different official website – interactive investor – the UK’s number one flat-fee investment platform – ii.
Independent sources and regulatory documents reveal discrepancies between the website’s operations and the official information. A legal review by CryptobreezeHub indicates that interactinvest.com has no connection with a legitimate company. User reviews on verified platforms report issues with fund withdrawals and account blocks. Positive reviews appear artificial.
- An old business, but a new website. The genuine company has been operating in Britain since 1995 and is not the entity featured in the review. The domain interactinvest.com is NOT related to it and was created only on 2024-12-03 – according to official Whois data for interactinvest.com. This points to a scam.
- Hidden data and a proxy owner. The domain lists the owner as “Charlestown” – an anonymous and unknown representative. This person does not exist, and information about him appeared shortly before the publication of the review subject, creating the impression of an artificial legend. Prior to December of last year, “Charlestown” did not exist.
- Numerous negative reviews of Interact Invest exist. Clients who have worked with it report non-return of funds, account blocks, and unfulfilled promises of income. The comments clearly indicate that deposits were not returned.
A check in the registers did not reveal such a company. This broker operates illegally and briefly, provides fake documents to newcomers in finance, and invents its history. It lacks business registration and a license.
-cryptobreeze.press
How the Scam Works
Unregulated forex brokers often call potential clients to push for a small initial deposit. They’ll use any possible tactic, promising things like doubling your deposit or making hundreds of dollars a day — don’t believe it. It’s a scam. Once you deposit, a “retention agent” takes over, trying to extract even more money. Also, don’t trust positive reviews of Interact Invest you see online; they pay websites and services to post fake testimonials.
How to Recover Your Money from Interact Invest
If you’ve deposited funds and they refuse to refund you, don’t panic—there is a solution. First, save all emails as proof of your refund requests and their delays or refusals.
Initiate a chargeback immediately. Contact your bank or credit card issuer and explain that you were tricked into depositing money with an unregulated broker that now refuses to return your funds. A chargeback is the simplest and most effective way to recover your money while damaging the broker’s ties with payment providers.
If you’re unsure how to start or present your case, we can help you prepare a chargeback claim. Contact [email protected]—keep this confidential from your broker.
Conclusion
Based on all available evidence, Interact Invest is a scam broker employing a classic fraud scheme. Their deceptive practices, from false promises to unethical tactics, clearly indicate a disregard for regulatory standards and investor protection. Such fraudulent behavior aligns with known scam operations in the financial industry and poses a significant risk to anyone involved.
We strongly recommend consulting legal professionals before engaging with any financial platform. Conduct thorough due diligence and remain cautious when evaluating opportunities that sound too promising. Seeking expert advice and verifying credentials can help safeguard your investments and prevent potential financial losses.
FAQ
Interact Invest is an unregulated broker that uses deceptive tactics and false credentials to lure investors.
Multiple red flags—fake documents, lack of registration and licensing, aggressive deposit tactics, and paid positive reviews—confirm its fraudulent nature.
They make unsolicited calls, promise to double deposits or generate easy daily profits, and then switch clients to retention agents who pressure for additional funds.
They use persuasive sales tactics, promising unrealistic returns and exploiting the inexperience of new investors in the financial market.
Lack of proper licensing, unregistered business operations, counterfeit documents, and artificially boosted online testimonials are major indicators.
Always check official financial registries for licensing and registration, consult independent reviews, and seek advice from financial or legal experts.
A reputable broker must offer valid licenses, official registration certificates, transparent contact information, and verifiable office addresses.
Immediately save all communications and transaction records, then contact your bank or credit card issuer to initiate a chargeback, citing fraudulent practices.
Reach out to your financial institution with proof of all correspondence and transactions, explaining that you were misled into depositing funds with an unregulated broker.
Keep detailed records, including emails, payment receipts, and any communications that demonstrate your attempts to recover your funds.
Consult a lawyer specializing in financial fraud or contact consumer protection agencies to help build your case against the broker.
Many positive reviews can be fabricated or paid for; it is crucial to verify information through independent sources and official registries.
Conduct thorough due diligence, verify all official credentials, and be skeptical of offers that promise quick, excessive returns.
After the initial deposit, retention agents take over, using further manipulative tactics to extract additional money from clients.
Additional useful information for you:
Creation date – a new domain, recently registered, is a clear sign of a scam.
Domain control – “Client transfer prohibited” indicates a domain transfer block, making owner verification difficult.
Used DNS services – Cloudflare, a popular tool to hide the real data of the website owner.
Fact: Checking the presence of licenses on regulatory websites (e.g., FCA, CySEC) significantly reduces investment risk.
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