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Loanledger is a global investment platform headquartered in Australia with an active branch in the UK. Led by CEO William Carter, we run two engines of growth: fully automated AI arbitrage trading with our proprietary software, and manual high-volume trading by our in-house team. With proven strategies, we deliver up to 3.8% daily profitability and provide instant, hassle-free withdrawals. Loanledger — where innovation meets consistent results.
Contact info
United Kingdom
- loanledger.net
Replied to 21% of negative reviews
Typically replies within 48 hours
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⚠️ SCAM
⚠️ SCAM — Do NOT invest a single dollar!
LoanLedger is a textbook Ponzi scheme disguised as an "AI-powered investment platform." They operate through a network of mirror domains — loanledger.net, loanledger.org, loanledger.is (previously also loanledger.io) — all hosting identical content so they can dodge takedowns and keep scamming people.
My experience: I deposited approximately $20,000 in cryptocurrency over several weeks. For a while the platform appeared to work, showing fake profits on the dashboard. Then, without any warning or explanation, my account was blocked. Support via email, Telegram, and WhatsApp — completely silent. My money is gone.
It gets worse — after using their website, malware was found on my computer. I lost all personal data and had to do a full system reinstall.
Red flags I ignored (don't make my mistake):
— Promises of 0.75%–3.8% DAILY returns (that's over 1,300% per year — no legitimate investment does this)
— 12-level referral commission system — classic pyramid structure
— Crypto-only payments (BTC, ETH, USDT, TRX, LTC, BNB) — because transactions can't be reversed
— Fake UK registration (Company No. 16443424) and fake Australian registration
— Listed address at 30 St. Mary Axe, London — a prestigious address massively abused by scam operations
— WHOIS hidden behind a privacy service
— ScamAdviser trust score: 0 out of 100
— VirusTotal: flagged as PHISHING by multiple security vendors (SOCRadar, Abusix, alphaMountain.ai, CyRadar)
— No verifiable financial regulatory license anywhere in the world
What I've done so far:
— Filed a complaint with FBI IC3
— Filed a complaint with ICANN Contractual Compliance against the domain registrars
— Reported to Europol EC3
— Submitted reports to Google Safe Browsing, CloudFlare, and Microsoft SmartScreen
— Initiated legal proceedings against the domain registrars for facilitating fraud
— Filed fraud reports with cryptocurrency exchanges to trace and freeze funds
— Filed abuse reports with all domain registrars (NiceNIC and others)
I am far from the only victim. There are dozens of people online reporting the exact same story — deposits accepted, accounts locked, funds stolen, zero communication. The total damage across known victims is in the hundreds of thousands of dollars. This is an active criminal operation.
If you're considering LoanLedger as an investment — STOP. This is not an investment platform. This is organized fraud. You will not get your money back.
If you've already been scammed — file reports with law enforcement and submit abuse complaints against ALL of their domains. The more people report, the faster they get shut down.
Domains to report: loanledger.net, loanledger.org, loanledger.is
#scam #fraud #ponzi #loanledger #crypto #warning

Reply from Loanledger AI Systems PTY LTD
Over the past 3 to 5 years I've been…
Over the past 3 to 5 years I've been dumping money into all kinds of these type offers, and this one here Loan Ledger delivers it does exactly what is says and your PAID when your time is up the only one Loan Ledger!
analyzing the platform
analyzing the platform, it seems to me a good platform, well-structured, with plausible income values; by managing it, we all stand to gain.
I'm only giving it 4 stars because I haven't made any withdrawals yet, and I see the rest as a long-term projection.
Ponzi scheme buying reviews
This a ponzi scheme...they sre paying money for reviews on here 2 dollars for 5 star
Domain register 11 25
Also have evidence from telegram you offering peopñe 2 dollars for 5 star review trudt pilot contsct me or i upload post as img link here oliver

Reply from Loanledger AI Systems PTY LTD
This platform has been excellent
This platform has been excellent, paying all members as promised & it's RoadMap looks great. I have been withdrawing USDT now & then from this platform & I encourage it to everyone.
Surprisingly smooth experience
Surprisingly smooth experience
"I approached this with some skepticism, but my experience with LoanLedger has been positive so far. The setup was simple, and the performance tracking gives great insights into how the AI strategies work. It feels professional and thoughtfully built. Always do your own research, but I'm satisfied so far,
I cannot connect with your website
I cannot connect with your website
This has been going on for several days

Reply from Loanledger AI Systems PTY LTD
its a very good app
this garbage is a scam Soon or Later…
this garbage is a scam Soon or Later They going to take everybody's money in that's Is pure pure pure
scam People is very stupid and naive

Reply from Loanledger AI Systems PTY LTD
Another month of work and everything is…
Another month of work and everything is still running perfectly, thanks to the managers of this wonderful platform who are also always friendly and active in the group, withdrawals are regularly instant, take advantage people
The promises of returns look…
The promises of returns look attractive, but the process is not as transparent as it should be. I would advise people to research carefully before investing any money.

Reply from Loanledger AI Systems PTY LTD
All i can say is hands up to…
All i can say is hands up to loanledger🙌🏼
They exceed my expectation🙌🏼
Top platform!
Great experience with theses guys
Great experience with theses guys. Very Consistent profit every 30 Days and more.
Loanlegder is a modern investment…
Loanlegder is a modern investment platform offering AI-powered trading plans. It combines advanced technology, transparent strategies, and user-friendly tools to help investors optimize returns, manage risk efficiently, and grow their portfolios with confidence and reliability.
The reputable profitable investment app…
The reputable profitable investment app that I have trusted to use all this time, loanledger is number 1
LoanLender is an incredibly great…
LoanLender is an incredibly great platform; it offers high returns and is accessible to everyone, which is one of its standout features.
No E-Mail Code will sent...
No E-Mail Code will sent...
cant setup withdrawal wallet...
scam??

Reply from Loanledger AI Systems PTY LTD
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