Today at our "roasting" INTER-LINES. The broker claims to be one of the leaders in the financial transactions market. But during our review, we found a number of inconsistencies in the information provided by the company, as well as many negative reviews. What is this organization really like and can it be trusted. Let's figure it out together.
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INTERLINES. General information
Broker's main website:
INTER-LINES have a rather simple and primitive website. Checking the cost of a web resource only confirms this fact:
Since the platform positions itself as an international organization, it supports work in both English and Russian. The standard menu bar is located at the very top and consists of the following sections:
- about company;
- loyalty program;
Each of the menu sections is divided into several more tabs. The broker offers a very rich functionality, but many pages are simply empty. The information content of the resource, like that of all similar organizations, is at a very low level. The site presents a lot of different information, but all of them are either praise, or facts that cannot be verified, or false data.
Expertise of legal information, INTER-LINES licenses
Company registration address - Ltd. Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines. Having broken through it on Google maps, we find some kind of office center that simply rents out premises. Here you can see a lot of negative reviews associated with various kinds of divorces. There are even responses from the owners of the center, who say that they have nothing to do with the fact that their address is used by scammers. And in general, Saint Vincent and the Grenadines is one of the universal jurisdictions. Offshore can be used for anonymous ownership of capital, in various trading schemes.
According to the creators, INTER-LINES has been trading on the world market since 2007, and in 2018 it began working in the CIS. However, if we look at the data of the Whois service (screenshot at the beginning of the review), we see that their site was registered only on 07/22/2021. All information found about this office on the Internet also dates exclusively to 2021. These facts do not fit in with the story of 13 years of experience.
All that the broker left in the contact details is 2 email addresses, 2 Russian phone numbers and a feedback form. Neither social networks, nor addresses of real offices "around the world" - these comrades decided not to disclose.
Licenses and any documents confirming the legality of their actions, INTER-LINES also do not provide. All items in the "Documentation" section have no legal force and are only needed to blur your eyes. Perhaps our friends simply forgot to share their documents. But, at least for work in Russia, they must be registered with the Central Bank. And what do we see when we try to find them in its registers. That's right, nothing!
On the site, the name of the online platform xCritical (Quant ROI Ltd) is repeatedly found, with the help of which traders supposedly can trade with maximum profit. Searching for information about it, we came across numerous negative reviews, which say that this is a fictitious platform, on which all operations are just an animated picture. The website of the organizers states that the platform is registered with the Council for Professional Qualifications of the Financial Market, but this, of course, is another hoax.
The cherry on this scam cake is the user agreement. If you open it and carefully review all the provisions, everything immediately becomes clear. The company completely disclaims all responsibility, reserving the right to freeze customer accounts at will without explanation.
Features of INTER-LINES work. Tools and conditions for traders
INTER-LINES offer traders one of the most comfortable conditions for working on the market. Each client is guaranteed:
- individual development of a trading strategy;
- work on reliable xCritical and MetaTrader4 platforms, with the help of which even beginners can receive a stable income;
- round the clock technical support;
- starting bonus, amounting to 30% from the deposit made to the account.
This is not all the goodies that the company provides. For all users, uniform spreads are set - 1.6 and leverage - 1:200. There is no commission for money transfers and deposits. The organization's website is simply crammed with many "useful" tools. All in order to attract attention and blur the eyes of inexperienced traders.
INTER-LINES offer the following types of trading accounts to choose from, each of which, depending on the cost, has its own advantages.
- Mini. Entrance capital - 500 dollars.
- Standard. 5 thousand dollars.
- Gold. Entrance capital - 10 thousand dollars.
- Platinum. The minimum investment is $25,000.
- The minimum capital is 50 thousand dollars.
All customers can take advantage of the loyalty program and various bonuses. In addition, there are several permanent promotions on the platform, thanks to which you can receive passive income even without trading. One of them is called "Invite a friend" and allows you to receive 10-30% dividends from the account of each referred user.
Real customer reviews INTER-LINES
There is enough information on the Internet about INTER-LINES. There are both positive and negative reviews and reviews. The second one is much more. Regarding positive comments. The company's website has a whole section "Reviews". Not surprisingly, every rating here is 5 out of 5 stars. Also, there are quite a lot of flattering reviews about INTER-LINES, which are provided by the “invite a friend” referral system.
But no matter how much good is said, a bunch of negative reviews and revelations cover all this with a vengeance. Among them, you can find whole stories in which the deception schemes and the real work of the organization are described in detail. It just takes a little searching.
If you have been scammed by INTER-LINES scammers, tell your story in the comments at the end of the review. Your feedback can help other traders not fall for the tricks of scammers.
INTER-LINES User Fraud Scheme
Like many other black brokers, INTER-LINES showed no originality in their fraudulent schemes. Their divorces are designed mainly for novice traders and in most cases are carried out according to the standard plan. The marketing department of the company extracts information about Internet users in various honest and not very ways. Then, through advertisements, spam mailings, phone calls, they are persuaded to invest their money in the platform, promising a large income. Also, attracting new customers is carried out with the help of positive reviews and reviews, which are either bought or provided by an affiliate program.
If you believe real reviews, then these friends allow you to withdraw small amounts. But this is only in order not to frighten off the "goldfish" ahead of time. As soon as a naive trader throws a large amount, problems immediately begin. Either fictitious programs on which trading is carried out immediately eat up the entire balance, or the account is simply frozen. There is also information on the Internet that INTER-LINES scammers, under the pretext of installing their software, throw virus programs on users' computers that steal personal information and can be used to manage customers' payment systems.
The moral of this story is this. INTER-LINES is another scam. There are many clear signs of this:
- lack of registration and license;
- a lot of negative reviews;
- use of fictitious trading platforms;
- false information on the site;
- the location of the company is an offshore zone.
This list goes on and on. But does it make sense? Even one of these points is enough not to get involved with organizations of this kind. Your money is at stake, if you do not need it, it is better to spend it on charity, and do not give it to INTER-LINES breeders.
If your money has been misappropriated by INTER-LINES or other black brokers, don't despair. Small, but there is still a chance to return your hard-earned money. Fill out the contact form at the beginning of the article and we will send you a step-by-step, illustrated plan of action to take.