Megalinesltd — 100% in Five Days and a Cannabis Package

Megalinesltd — flagged scam broker

Put $10,000 into the PROMO plan on Megalinesltd (megalinesltd.com) and, according to the site, you will have $20,000 five days later. That is a 100% return in under a week, offered on the homepage with a minimum of $10,000 and no upper limit.

Cannabis, property and a London with no street

Megalinesltd says it offers “multiple investment packages such as Cannabis, Real estate (property) investments and more”. Its only contact details are “London, United Kingdom.” and a support email. There is no street, no company number and no named director. It also states that it is “fully regulated by the FCA and CySec”. The FCA lists it as unauthorised; the alert was shared on IOSCO’s I-SCAN on 19 October 2026.

What Megalinesltd promises, in numbers

BUILDER PLAN 10% for 1 day · $50 – $999
SILVER PLAN 40% after 2 days · $1,000 – $4,999
GOLD PLAN 60% after 3 days · $5,000 – $9,999
PROMO PLAN 100% after 5 days · $10,000 and up

Compounded, the GOLD plan alone would turn $5,000 into more than $5 million in two months. Nothing in a real market grows like that. Returns this high are paid, for a while, from the next customer’s deposit, which is why every plan also carries a 10% referral bonus.

The referral bonus turns each victim into a recruiter, which is how schemes like this grow before they stop paying.

Recruited into Megalinesltd by a friend or an online contact?

✎ TALK TO OUR TEAM

Tell us who introduced you and how you paid.

The dates do not line up

The footer claims “© 2016 – 2023 Megalinesltd”. RDAP shows the domain was registered on 17 June 2024, after the last year in that range. The homepage also repeats an asset figure “as at 30 June 2020” and the claim of “15 million plus investors”, word for word the same text found on Bitpedix.

⚠ Checked facts

  • Domain registered 17 June 2024.
  • Footer dated 2016–2023.
  • PROMO plan: 100% in 5 days.
  • FCA alert via I-SCAN, 19 October 2026.

If you have an account, take screenshots of your balance page, deposit history and any messages now. Sites of this kind are often taken down without notice, and those records help your bank and the police.

Sources: IOSCO I-SCAN (FCA, megalinesltd.com, 19 October 2026); megalinesltd.com (checked 27 October 2026); RDAP registration record. General information only.

Withdrawal “pending” at Megalinesltd?

✎ GET A FREE CASE REVIEW

We look at the payment trail first.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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