Below is a comprehensive analysis of ILimits Invest Limited (https://ilimits.com/) based on the requested criteria, including online complaints, risk level, website security, WHOIS data, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion. The information is synthesized from available data, critically evaluated, and presented concisely.

1. Online Complaint Information ¶

• User Complaints:
• Multiple reports indicate issues with ILimits Invest, particularly regarding withdrawal difficulties. For example, one user reported depositing $40 and earning $530 but was unable to withdraw funds, with the broker allegedly ignoring requests. Another user mentioned depositing $100, making a $20 profit, but being charged a $120 “system fee,” resulting in a zero balance.
• Complaints highlight a pattern of delayed or denied withdrawals, unexpected fees, and lack of communication, which are common indicators of potential scams.
• Third-Party Reviews:
• BrokersView and WikiFX report mixed feedback, noting limited trading assets and high leverage (1:1000), which increases risk. WikiFX labels ILimits as having a “suspicious regulatory license” and a revoked New Zealand Financial Service Corporate status, raising concerns about legitimacy.
• A Medium article from November 2024 describes ILimits as a scam, alleging it lures investors with promises of high returns but fails to deliver, with victims reporting significant financial losses.
• Critical Observation: The volume and consistency of withdrawal-related complaints suggest operational issues or intentional withholding of funds, a hallmark of unregulated or fraudulent brokers.

2. Risk Level Assessment ¶

• High Potential Risk:
• WikiFX explicitly warns of “high potential risk” due to a lack of valid regulation and suspicious overrun of licensing claims.
• The Financial Markets Authority (FMA) in New Zealand reported an investor struggling to withdraw funds and noted ILimits’ deregistration from the Financial Service Providers Register (FSPR) on June 28, 2023, yet the broker continued to claim registration, indicating deceptive practices.
• High leverage (1:1000) amplifies financial risk, especially for inexperienced traders, as it can lead to significant losses.
• Market and Operational Risks:
• Limited asset selection compared to competitors reduces diversification opportunities, increasing exposure to specific market volatility.
• Reports of accounts being closed or funds vanishing without explanation further elevate risk.
• Critical Observation: The combination of regulatory issues, withdrawal complaints, and high leverage positions ILimits as a high-risk broker, unsuitable for cautious or novice investors.

3. Website Security Tools ¶

• SSL Certificate:
• The website (https://ilimits.com/) uses HTTPS, indicating an SSL certificate is present, which encrypts data between the user and the server. This is a basic security measure expected of financial platforms.
• Security Vulnerabilities:
• No specific reports from the provided data confirm additional security tools (e.g., two-factor authentication, firewalls) or vulnerabilities like outdated SSL protocols. However, a related domain (ilfns.com) was flagged by Scamadviser for lacking an SSL certificate, though this may not directly apply to ilimits.com.
• The absence of transparent security policies on the website raises concerns, as reputable brokers typically detail measures like encryption standards or client fund segregation.
• Critical Observation: While basic encryption exists, the lack of detailed security information and potential association with less secure related domains suggest inadequate protection for a financial platform.

4. WHOIS Lookup ¶

• Domain Information:
• Domain Name: ilimits.com
• Registrar: Not explicitly provided in the data, but WHOIS privacy is likely enabled, as Scamadviser noted hidden owner identity for a related domain (ilfns.com).
• Registration Date: Not specified, but the website claims ILimits was established in 2011, suggesting the domain may have been active for over a decade.
• Registrant: Likely ILimits Invest Limited, a New Zealand-registered company (company number: 3319810), though ownership details are not fully transparent.
• Critical Observation: Hidden WHOIS data is a red flag in the financial industry, where transparency is critical. The lack of clear registrant information aligns with practices of unregulated brokers aiming to obscure accountability.

5. IP and Hosting Analysis ¶

• Hosting Provider:
• No specific IP or hosting provider details are provided in the data for ilimits.com. However, Scamadviser’s analysis of ilfns.com (potentially related) indicates hosting by Hong Kong Communications International Co. Limited, with multiple low-trust websites on the same server, suggesting a risky hosting environment.
• Server Location:
• The website claims headquarters in Dubai (ASPIN Commercial Tower, Sheikh Zayed Rd) and offices in Latin America, SE Asia, and Africa, but no server location is confirmed.
• Critical Observation: Without precise IP/hosting data, it’s challenging to assess server security. The association with low-trust servers (via related domains) and unverifiable office locations raise concerns about operational legitimacy.

6. Social Media Presence ¶

• Facebook:
• ILimits Invest has a Facebook page with minimal engagement (13 likes), indicating low visibility or trust. The page echoes the website’s claims of providing liquidity and technology to traders.
• Other Platforms:
• No mention of active Twitter, LinkedIn, or Instagram accounts in the data, suggesting limited social media presence.
• Critical Observation: A sparse social media footprint is unusual for a broker claiming global operations since 2011. Legitimate brokers typically maintain robust, interactive social media to build trust and engage clients.

7. Red Flags and Potential Risk Indicators ¶

• Regulatory Misrepresentation:
• ILimits claims regulation in New Zealand and Dubai but was deregistered from the FSPR in June 2023 and continues to falsely claim registration. The FMA explicitly warns against this.
• Claims of a Dubai Multi Commodities Centre (DMCC) license and a Securities and Commodities Authority (SCA) license are unverified, with no license number details provided on the website.
• Withdrawal Issues:
• Consistent user reports of blocked or delayed withdrawals are a major red flag, often associated with scam brokers.
• High Leverage:
• Offering 1:1000 leverage is aggressive and risky, appealing to inexperienced traders but increasing the likelihood of significant losses.
• Opaque Fees:
• Unexpected fees (e.g., $120 “system fee”) reported by users suggest hidden costs not disclosed upfront.
• Unverifiable Claims:
• Awards like “World Finance Top 100 Global Companies” are mentioned but lack verifiable evidence. Such claims are often fabricated to build false credibility.
• Critical Observation: The cumulative red flags—false regulatory claims, withdrawal issues, high leverage, and unverifiable awards—strongly indicate a high likelihood of fraudulent operations.

8. Website Content Analysis ¶

• Content Overview:
• The website promotes trading in forex, stocks, commodities, indices, and cryptocurrencies, with platforms like MetaTrader 4 (MT4) and mobile trading tools. It offers account types (Soldier, Commander, Hero) with minimum deposits from $100 to $50,000.
• It emphasizes “exceptional liquidity,” “state-of-the-art technology,” and “swap-free accounts” for Islamic traders, but these are standard marketing claims.
• Transparency Issues:
• Regulatory status is vaguely worded, stating registration on the FSPR “does not mean active regulation,” which is misleading given the FMA’s deregistration notice.
• No clear disclosure of fees, risks, or third-party liquidity providers, which reputable brokers typically provide.
• Critical Observation: The website uses polished language and generic promises to attract traders but lacks transparency on critical details like regulation, fees, and operational structure, aligning with scam tactics.

9. Regulatory Status ¶

• New Zealand:
• ILimits Invest Limited is a registered company in New Zealand (company number: 3319810) but was removed from the FSPR on June 28, 2023. It is not licensed by the FMA as a Derivatives Issuer, meaning it is unregulated for forex trading in New Zealand.
• The website’s claim of FSPR registration is outdated and deceptive.
• Dubai/UAE:
• Claims of regulation by the DMCC and SCA are unverified. The website provides a “Foreign Securities Promotion license number 177995” but no evidence of active oversight.
• Europe/UK:
• No evidence of regulation by the FCA (UK) or any EU regulator, despite claims of operations in Europe. Unregulated brokers in these jurisdictions are illegal for retail clients.
• Critical Observation: ILimits operates without valid regulation in any major jurisdiction, a critical risk factor as unregulated brokers lack oversight and investor protections.

10. User Precautions ¶

• Verification:
• Before investing, verify ILimits’ regulatory status directly with the FMA (New Zealand), SCA (UAE), or other claimed regulators. Use FINRA’s BrokerCheck or the SEC’s Investment Adviser Public Disclosure database for global checks.
• Due Diligence:
• Research user reviews on platforms like WikiFX, BrokersView, or Trustpilot. Be wary of overly positive testimonials, which may be fabricated.
• Request detailed contract terms, fee structures, and withdrawal policies before depositing funds.
• Payment Safety:
• Use credit cards (e.g., VISA, Mastercard) for deposits, as they allow chargebacks if fraud occurs. Avoid cryptocurrencies or wire transfers, which are harder to recover.
• Test Small:
• Start with a demo account or the minimum deposit ($100) to test withdrawal processes before committing larger sums.
• Report Issues:
• If scammed, report to the FMA, FINRA (BrokerCheck hotline: 800-289-9999), or local regulators. Contact legal advocates like A Y R L P . C O M for collective action.
• Critical Observation: Users must exercise extreme caution, prioritizing regulated brokers with transparent operations to avoid potential losses.

11. Potential Brand Confusion ¶

• Similar Names:
• Illimity (illimity.com): A legitimate Italian bank with a Trustpilot page, unrelated to ILimits. Complaints about Illimity’s customer service (e.g., ghosting after deposits) may confuse users, but it operates in a regulated banking sector, unlike ILimits.
• ILimits DMCC (ilimitsdmcc.com): A Dubai-based entity claiming DMCC regulation, possibly a subsidiary or rebrand of ILimits Invest. The shared branding and unverified licenses create confusion.
• UPFX.com Limited: ILimits was previously named UPFX.com Limited (2011–2016), which may cause confusion with other brokers using similar names.
• Domain Variations:
• Related domains like ilfns.com (flagged as a scam) and nz.ilimitsinvest.com may be used to mislead users or evade detection.
• Critical Observation: The use of similar names (e.g., Illimity, ILimits DMCC) and past branding (UPFX) suggests intentional obfuscation, a tactic used by scam brokers to exploit trust in regulated entities or avoid accountability.

12. Critical Evaluation and Conclusion ¶

• Summary of Findings:
• High Risk: ILimits Invest Limited exhibits multiple red flags, including deregistration from the FSPR, unverified Dubai/UAE licenses, withdrawal complaints, and deceptive regulatory claims.
• Scam Indicators: Consistent user reports of withheld funds, unexpected fees, and lack of communication align with scam broker tactics. The Medium article and A Y R L P . C O M’s legal action reinforce these concerns.
• Lack of Transparency: Hidden WHOIS data, vague website content, and unverifiable awards undermine credibility.
• Regulatory Void: Operating without valid regulation in New Zealand, UAE, or Europe leaves investors unprotected.
• Recommendation:
• Avoid ILimits Invest: The evidence strongly suggests ILimits is an unregulated, high-risk broker with a high likelihood of fraudulent practices. Investors should avoid depositing funds and seek regulated alternatives licensed by reputable authorities (e.g., FCA, SEC, ASIC).
• Seek Legal Recourse: Victims should contact regulators (FMA, SCA) and join initiatives like A Y R L P . C O M to pursue compensation.
• Broader Context: The case of ILimits reflects a broader issue in the forex industry, where unregulated brokers exploit lax oversight and aggressive marketing to target retail investors. Always prioritize brokers with verifiable licenses and transparent operations.

Notes ¶

• This analysis is based on available data as of April 22, 2025, and critically evaluates sources for bias or inaccuracies. Some claims (e.g., Dubai licensing) could not be independently verified due to limited access to regulatory databases.
• Users are encouraged to conduct their own due diligence and consult financial professionals before engaging with any broker.
• If further details (e.g., specific IP data, recent complaints) are needed, please clarify, and I can perform a targeted search or analysis. Let me know if you need additional information or specific actions (e.g., generating a chart, contacting a regulator).