ReliancEnsured, marketed at https://reliancensured.ltd/, presents itself as a global investment and asset-management platform offering high returns from Forex PAMM/MAM services, cryptocurrency portfolios, real estate, and other investment packages. The site uses promotional language about “stable returns,” “professional investment solutions,” and claims of being “fully regulated” and “trusted worldwide.” However, deep analysis reveals serious, consistent, and credible evidence that the platform is unregulated, high-risk, and likely fraudulent.
A recent warning from the UK Financial Conduct Authority (FCA) explicitly lists ReliancEnsured / reliancensured.ltd as a firm that may be providing or promoting financial services without FCA authorization. The FCA warns consumers to avoid dealing with this firm and beware of scams because it is not authorized to offer financial services in the UK. Consumers dealing with such unregulated firms lack access to protections such as the Financial Services Compensation Scheme and the Financial Ombudsman Service. (FCA)
This regulatory notice alone is a critical red flag: licensed investment platforms must be registered and overseen by authorities like the FCA, ASIC, SEC, or CySEC to ensure investor protections. Lack of such oversight points strongly toward high scam risk.
Although the ReliancEnsured website claims to be “fully regulated” across Europe, the Middle East, and Asia, independent regulatory database checks show no valid registration with major financial regulators. PlatformsView analysis indicates that the site claims regulation with FCA and CySEC, but searches reveal no matching records in official CySEC databases, and the FCA itself denies authorisation. (FastBull)
This is a common tactic among scam investment sites: fabricating regulatory credentials to create a false impression of legitimacy.
Website reputation tools assign the domain a very low trust score. ScamAdviser labels reliancensured.ltd as very low trust, warning that its financial services and high-return claims are risky and potentially unsafe. The domain shows low traffic, hidden WHOIS ownership, and hosting with other low-trust sites — all patterns associated with fraudulent or transient scam operations. (ScamAdviser)
Similarly, automated reputation scanners assign a trust score around 4/100, highlighting suspicious factors such as young domain age, fake or misleading social media links, blacklisted indicators, and unclear domain ownership. (Gridinsoft LLC)
These independent ratings are strong technical red flags in scam detection.
Despite claiming operations in multiple regions and “trusted by more than 45 thousand investors worldwide,” the website does not provide verifiable corporate registration, audited financial results, or proof of legitimate office locations. WHOIS data for the domain is hidden, preventing verification of ownership or business legitimacy. (ScamAdviser)
Unknown ownership and lack of public corporate details are classic characteristics of offshore shell sites and scam infrastructure, as noted by major financial regulators in guidance on illegal investment operators. (SEC Nigeria)
ReliancEnsured’s homepage displays unrealistic metrics such as billions in assets under management, millions of active accounts, and “guaranteed protections.” These statistics are not supported by audited reports or independent verification, which is a hallmark of Ponzi-style or high-yield investment scams (HYIPs) that promise high returns with little risk — a pattern widely documented in scam-warning literature. (ScamAdviser)
Investment platforms with genuine track records publish detailed financials, growth histories, and independent third-party audits; ReliancEnsured does not.
Reputation scanners detect cryptocurrency services and high-risk financial offerings on the site. Crypto investments are inherently volatile, and without regulation, there’s no recourse or protection if funds are lost. Many fraudulent sites exploit crypto’s decentralised nature to make recovery nearly impossible once victims deposit — a typical crypto scam pattern. (ScamAdviser)
This amplifies risk for anyone considering investing via this platform.
The website appears to be hosted on a shared server with other low-trust sites, increasing the risk of data compromise. ScamAdviser notes that sites offering data-sensitive financial services on shared hosting are more vulnerable to attacks and lack the infrastructure expected of legitimate financial institutions. (ScamAdviser)
This technical weakness adds another layer of operational risk for users.
The site includes testimonials and purported success stories, but these are unverified on independent review platforms. Fake or unmoderated testimonials are commonly used by fraudulent investment platforms to create illusory credibility that is not backed by actual user experiences.
Legitimate platforms have widely documented user reviews on third-party aggregators and open forums, which ReliancEnsured lacks.
ReliancEnsured’s “About Us” page asserts strict regulatory compliance and multiple industry awards — claims that cannot be substantiated via official regulatory databases or reputable industry award records. Platforms that misstate regulation are typically attempting to lure investors under false pretenses, another scam characteristic.
Based on a thorough evaluation using regulator notices, independent trust tools, and scam risk indicators, ReliancEnsured (reliancensured.ltd) is a highly suspicious investment site with multiple scam signals. The platform:
If you are considering this platform, extreme caution is advised. Investors dealing with unregulated entities risk losing their funds permanently and have no financial safeguard or legal protection mechanisms if the platform collapses or absconds.
If you have already interacted with or deposited funds on this site, I can help you draft a crypto recovery or dispute template to assist with bank or payment provider disputes — just let me know.