Introduction
Netwealth Investments Limited, also known as Netwealth Global Live, presents itself as an innovative platform for cryptocurrency and Forex investments. However, our analysis has uncovered dozens of red flags indicating a fraudulent scheme. In this review, we will explain why cooperating with this company can lead to financial losses and how to act if you have already become a victim.
🔴 Key Signs of Netwealth Global Live Fraud
1. Lack of License and Regulation
Netwealth Investments Limited does not have confirmed licenses from reputable regulators (FCA, CySEC, ASIC). The website claims that the company is registered in the UK (registration number 15098316), but a check through the official Companies House register shows:
- Company status: Active (but this does not imply possession of a financial license!).
- Type of activity: holding company activities — a typical scam tactic to create an illusion of legality.
“The FCA has officially stated that Netwealth Global Live is a clone of an authorized firm.”
2. Suspicious Domains and Website Structure
The company has three domains:
- Main site:
https://netwealthglobal.live/(registered on 15.02.2024 via NameCheap). - Login subdomains:
app.netwealthglobal.live,globalnetwealthcapital.com.
This fragmentation is often used by scammers:
- To make tracking activities more difficult.
- To create the illusion of “different services”.
- All sites lack SSL certificates with Extended Validation — a sign of unprofessionalism.
“I deposited $1,500 via Bitcoin. My ‘curator’ promised to double the amount within a week. When I requested to withdraw $3,200, my account was blocked, and I was asked to pay an additional $500 for ‘AML verification’.”
3. Unrealistic Returns
Netwealth Global Live promises clients:
- Up to 35% monthly profit from cryptocurrency investments.
- “Guaranteed deposit insurance” — a pyramid scheme marker, as no regulated broker insures crypto investments.
4. A Trading Platform with a Catch
The company uses its own platform with:
- Non-intuitive interface.
- Lack of trade history.
- Frequent “technical failures” during withdrawals (according to victims’ reviews).
5. Anonymity and Aggressive Marketing
- Contacts: feedback form on the website, email
[email protected](free domain). - No phone number, legal address, or team information.
- Fake social media accounts with paid reviews.
🚩 Testimonials from Netwealth Investments Limited Victims
Analysis of independent forums (ForexPeaceArmy, Reddit) reveals typical scenarios:
- Account blocking after attempting to withdraw profits.
- Imposition of “fees” — allegedly for verification or “tax payments”.
- Complete disregard of requests after depositing funds.
“If you encounter an investment offer from Netwealth Global Live… be extremely cautious! They are scammers!“
⚠️ Conclusion: Netwealth Investments Limited — A Classic Investment Scam
The company exhibits all the signs of a financial pyramid:
- Anonymity and lack of license.
- Exaggerated profit promises.
- Withdrawal manipulation.
- Use of cryptocurrencies for anonymity.