Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 17
Exposure
Score
Regulatory Index0.00
Business Index7.25
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
INTERACTIVE INVESTMENTS LLC
Company Abbreviation
INTERACTIVE
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
The commission hasn’t been charged as expected.Scam platform.
Be careful. INTERACTIVE will defraud clients and agents.If you make compliant on it,you will be blocked.It will continues defrauding on clients.
Be careful about INTERACTIVE , which didn’t grant the agents commission!The platform is out of contact now!Without any compensation,it cheated on its agents again and again.Scam platform.
INTERACTIVE ,which seems to have absconded,keeps holding off time,escaping returning the commission.The leader didn’t answer the phone nor reply to message,about which agents should be careful.The platform blamed it on the funding channel,telling us to retry after 72 hours,which was holding off time.The customer service didn’t respond to message or the phone.
INTERACTIVE didn’t give access to the withdrawal and commission.Be careful.It even defrauded clients by counterfeit disk.
INTERACTIVE doesn’t solve the problem and its customer service is out of contact.It seems to have absconded.The withdrawal in INTERACTIVE is unavailable.
The customer service kept shirking and canceled my agent account. The approval was passed on November 12nd, while the fund was available. INTERACTIVE ripped me off and absconded. The official doesn’t reply to me.
The commission hasn’t been received as expected because of funding channel. They ensured me that it will be received on the afternoon of 4th, but no one replied to me on 5th. When I logged in to the backstage on the morning of 9th, the system showed that it had been successfully verified. In the afternoon, the backstage was disabled. Please be careful about the scam platform, in which you couldn’t make withdrawals.
Pay attention to the scam INTERACTIVE . The withdrawal applied on November 12nd is still unavailable. They even canceled my agent account.
The scam platform offers no access to withdrawing money, and it also suspends my account! It it useless to turn to the customer service personnel. It is scam platform!
I haven’t get commission and the customer service doesn’t respond.The website is disabled.Be careful about INTERACTIVE .It has no credit,defrauding clients.I will collect the evidence and call the police,to safeguard our rights and interests.
I am a registered customer in INTERACTIVE, my trading account number is 6501208. I earned more than $1,000 in profits. They said that I used multiple accounts to log in under a same IP, which is a violation. But if I log in with multiple accounts and lose money, is it also illegal? Should I get refund under this kind of situation? I can't log in now, so I don't have a picture of the trading record. The customer service has blocked my QQ number, so I can't communicate with them. They only returned the principal to me, but the profit was not given.
I applied for a withdrawal yesterday and they gave me no response until today. The service kept silence. I don’t know who I should contact.
I opened an account (number:6501208)in INTERACTIVE and deposited more than $1000.The same IP with multiple accounts logging in,which was illegal,thus making a great loss.
INTERACTIVE ,which seems to have absconded,keeps holding off time,escaping returning the commission.The leader didn’t answer the phone nor reply to message,about which agents should be careful.The platform blamed it on the funding channel,telling us to retry after 72 hours,which was holding off time.The customer service didn’t respond to message or the phone.
I am a client who opened an account in INTERACTIVE on 15th,May. The account number is 6501098.The loss of the previous loss was more than 1400 US dollars, and the profit was 1366 US dollars. The current account balance is 1766 USD. The remaining $400 was unavailable to withdraw.They said that It is illegal to log in with multiple IP accounts. I would like to ask if the multi-account login is a violation of the rules. Can you give the losses back to me? Is making losses illegal since the profits was illegal?The customer service committed to return the fund.Saying that it will be definitely returned to me,but it always held off time. The fund has not been received yet.Is there anyone in the platform?
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