Insured Investment Limited Reviews: Is It a SCAM?

Insured Investment Limited - logo

Welcome to our critical review of Insured Investment Limited, the latest player in the investment industry. This decentralized investment firm boasts an impressive capital of £50 billion and boldly asserts that it is not a scam. Intrigued by these claims, we eagerly delve into an in-depth analysis to determine whether this company lives up to its promises or if it’s just another disappointing venture.

Insured Investment Limited General Information

Phone Number
Address Hatton Garden Suite 23, London, United Kingdom, EC1N 8LE
Minimum Deposit $20
Yield Up to 1299.99%
Investment Term 1 hour

Registration and Client Portal Review

The official website of Insured Investment Limited leaves much to be desired, especially considering its proclaimed capital of £50 billion. It is quite evident that the website designer lacked any sense of aesthetics or creativity. We are left wondering about the reasons behind such a lackluster presentation. Notably, the descriptions of the different account types are conveniently displayed on the homepage, ensuring that investors don’t have to go searching for them. Additionally, the website showcases statistics of recent investments and withdrawals, seemingly to reassure visitors that Insured Investment Limited is indeed a paying entity. However, we would exercise caution in trusting these numbers without further verification.

Insured Investment Limited - website

Now, let’s explore the registration process. It is fairly typical, with one exception: the requirement to provide cryptocurrency wallets right from the start. Don’t worry. Not all fields need to be filled out. You can simply indicate your preferred wallet or leave it blank altogether. Furthermore, if you have an upline, you can provide this information. It’s worth mentioning that email verification is not conducted during registration, although it might be requested at a later stage. Interestingly, during the registration process, no confirmation code is sent to the provided email address.


The Client Portal of Insured Investment Limited clearly exhibits characteristics commonly associated with High-Yield Investment Programs (HYIPs). Its features and functionality align with the typical structure of such programs.

Insured Investment Limited - Client Portal

The Client Portal offers basic account management functions, allowing users to view their investment plans, monitor account balances, and track the progress of their investments. It also provides a transaction history section, enabling users to review their deposit and withdrawal records.

Insured Investment Limited Trading Conditions

We are genuinely intrigued by what offerings an investment company like Insured Investment Limited can provide to its clients. However, upon examining their six investment plans, the logic behind them remains elusive to us.

Investment Plans Review

Let’s take a brief look at each of these plans.

Investment plan Yield Term
#1 100.09% 1 hour
#2 109.99% 1 hour
#3 159.99% 1 hour
#4 399.99% 1 hour
#5 899.99% 1 hour
#6 1299.99% 1 hour

As you can see, Insured Investment Limited promises short-term returns. It’s highly improbable for any legitimate investment company to generate such substantial profits within such a short period. What’s even more amusing is that as your investments grow, Insured Investment Limited’s offerings supposedly grow as well. In just two hours, they claim you can become a millionaire (which is far from reality). Frankly, it’s quite comical. However, the question remains: How does the company generate such extraordinary profits?

They attempt to feed us a fairy tale, claiming to be a trust fund. And what exactly do they invest in that allows them to yield 1,000% profits in just an hour? It’s safe to say that all of this is nonsense and lacks credibility.

Insured Investment Limited — Deposit and Withdrawal of Funds

Now let’s consider how you can deposit funds into this so-called trust fund. Can it be done with a bank card? Perhaps through a bank transfer? Unfortunately, neither of these options is available. All you have at your disposal is the Epaycore payment system and a few cryptocurrencies. The same methods are offered for withdrawals as well. Insured Investment Limited even claims to automatically process withdrawal requests. However, it’s difficult to place much trust in this statement, as sending cryptocurrency to you would still require the intervention of their support team. Otherwise, such an approach seems unserious. They should be verifying each transaction for security purposes.

In any legitimate investment venture, it is expected that transactions and withdrawals are handled promptly, securely, and with proper verification procedures in place. Investors should exercise caution when dealing with a fund that offers limited payment options and lacks a robust and efficient system for processing transactions and withdrawals.


You would expect a serious company to have a verification process in place, as it aligns with the AML (Anti-Money Laundering) and KYC (Know Your Customer) policies that are widely adopted in almost all jurisdictions. However, Insured Investment Limited has set itself apart in this regard. Within their client portal, you can only configure two-factor authentication or make changes to your profile. There is no actual document verification process available. The option for proper verification simply does not exist.

Additional Options

Insured Investment Limited seems to offer little in terms of additional services, apart from their affiliate program. However, even this program raises doubts and inconsistencies. On the page describing the program, contradictory information is already present. The company states that simply registering an account would entitle you to receive rewards ranging from 3% to 20%. However, when examining account descriptions, completely different figures are mentioned.

For instance, if your referral deposits an amount ranging from $20 to $3,000, you would only receive a mere 0.05% commission from their deposit. On the other hand, if they deposit between $20,000 and $50,000, you would supposedly receive 59%. As you can see, neither of these scenarios matches the reward amounts mentioned earlier.

The specific rates in the referral program are better obtained by consulting Insured Investment Limited’s staff. This discrepancy in the stated rewards raises concerns about the transparency and reliability of the company’s affiliate program.

Is Insured Investment Limited a Scam?

Certainly, the legitimacy of Insured Investment Limited is a significant concern, especially considering the substantial amounts of money involved in higher-tier accounts. It would be prudent to ensure that you are not inadvertently sending your funds into the hands of scammers.

Certainly, the legitimacy of this project is a significant concern, especially considering the substantial amounts of money involved in higher-tier accounts. It would be prudent to ensure that you are not inadvertently sending your funds into the hands of scammers.

There is no doubt that Insured Investment Limited operates as an HYIP, utilizing one of the riskiest models available. Deposits are accepted for a mere hour, with exorbitant interest rates. In essence, it is a short-term and highly risky venture. However, what raises the most suspicion is the narrative that Insured Investment Limited employs. On their homepage, they present themselves as a global decentralized investment company. Yet, simultaneously, they provide documents of registration in the UK. Now, if you were unaware, decentralization implies the absence of any company incorporation or regulatory oversight within a specific jurisdiction. However, that’s not all. Insured Investment Limited is registered in the UK Companies House with registration number 14566258 and a stated capital of £50 billion. However, it claims to be a trust fund! You understand how trust funds operate, don’t you? They do not accept cryptocurrency deposits for a short period, only to miraculously yield you a thousand percent return.

The mechanisms and operations of a trust fund are much more complex and fundamentally distinct from a typical HYIP. Furthermore, it’s worth noting that the company has not yet been authorized by the FCA. Consequently, it is highly likely that Insured Investment Limited is simply masquerading as a legitimate legal entity, while lacking a proper understanding of the term “decentralized.” Domain Info

The duration of Insured Investment Limited also leaves much to be desired. According to information from the WHOIS service, the domain was registered on December 30, 2022. It is well-known that HYIPs do not have a long lifespan. Therefore, we would not recommend jumping on the bandwagon and investing money in a late stage of its operation. As time goes by, the risk increases that the creators of this Ponzi scheme will vanish with your funds.

Domain info

Contacts Review

There are three ways to contact the support team at Insured Investment Limited. You can either fill out the feedback form or send them an email. However, if you are a VIP member, you may have access to a telephone number. Additionally, an address is provided, although it differs from the one listed in the actual profile of Insured Investment Limited.

More Details

Insured Investment Limited claims to have been founded by enthusiasts from SeSo Group. However, what exactly is this company? There are no direct mentions of it in the online sphere. There is SeSo Global, which is primarily a real estate agency. There is also a company from Finland with the same name. How any of this relates to blockchain and Insured Investment Limited is unclear. Moreover, there are no references to SeSo Group in the connection tree on Insured Investment Limited’s profile. It seems to us that all the narratives on this website have been poorly concocted.

Pros and Cons

  • Low minimum deposit.
  • Inflated profitability.
  • No license for investment services.
  • Short-term investment.
  • Signs of a Ponzi scheme.
  • Negative reviews.


Frequently Asked Questions (FAQ)

What Does Insured Investment Limited Offer?

Insured Investment Limited promises substantial returns on deposits within hours, enticing potential investors with the prospect of quick wealth accumulation.

How Much Money Should I Invest With Insured Investment Limited?

The minimum investment amount with Insured Investment Limited is $20.

Is Insured Investment Limited Safe?

The safety and legitimacy of Insured Investment Limited are questionable due to several factors outlined earlier. The lack of transparency, inconsistent information, and absence of regulatory authorization raise concerns about the reliability and trustworthiness of the platform. Additionally, the high-risk nature of their investment plans and the unrealistic promises of exceptionally high returns within short periods of time indicate a potential Ponzi scheme or fraudulent operation.

Teodora Jolana
Teodora Jolana
Investment Advisor

Teodora lives in São Paulo, Brazil. She constantly monitors the latest news from the world of cryptocurrencies and innovative investment projects. Read her articles to stay informed!

Teodora lives in São Paulo, Brazil. She constantly monitors the latest news from the world of cryptocurrencies and innovative investment projects. Read her articles to stay informed!

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Client Reviews

  1. George

    All the positive reviews are fake.

    It is evident how the scam project Insured Investment Limited is being promoted on the internet through fake positive reviews, and that too on just a few websites. It seems to me that the founders of this scam are nothing but low-life scammers who can’t even gather a decent amount of money to organize proper marketing advertising, instead resorting to daily posting of fake positive reviews on a few websites. On the other hand, perhaps it’s for the best, as fewer people will fall for this banal and blatant scam. Moreover, if you come across any attempts to advertise through fake reviews, it’s 99% likely to be a scam. And if it’s related to investments, cryptocurrencies, or trading, then it’s 100% a scam. I haven’t seen reputable investment funds, the ones we know about, advertising through fake reviews. Usually, only scammers do that.

  2. Paul Green

    It's all nonsense, to be honest.

    I wouldn’t recommend using Insured Investment Limited for various reasons. Starting with the fact that the profitability here is higher than anyone can imagine. How will the founders of the company explain their lies regarding their experience and the duration of their operations? The company is officially based in England. Okay, it’s registered, but why is the registration date in 2023, while they present themselves as highly experienced everywhere? And pay attention, the returns are very minimal, up to $3,000. But then it suddenly jumps up significantly. I think they will simply vanish after the first large deposit.