In recent months, the company Excelliumltd (operating via excelliumltd.com) has come into the spotlight as a provider of fund recovery and fraud investigation services. Claims of retrieving lost money from cryptocurrency scams, forex fraud, and unregulated brokers sound promising—but there is mounting evidence that raises serious concerns. In this article, we examine objective facts, customer reports, and independent watchdog findings to offer a fair yet critical assessment of Excelliumltd.
- Excelliumltd: Low Trust Scores from Independent Platforms
- Scam Detector Findings
- ScamAdviser Evaluation
- Excelliumltd: Mixed Customer Reviews on Trustpilot
- Lack of Transparency on Operations
- Domain Age and WHOIS Data
- Website Promises vs. Delivery
- Potential Risks with Excelliumltd: Recovery Scams
- The “Recovery Scam” Danger
- Reports of Extra Requests for Funds
- Weighing Pros and Cons Objectively
- What We Recommend to Potential Clients
- Conclusion: Proceed with Caution Regarding Excelliumltd
Excelliumltd: Low Trust Scores from Independent Platforms
Scam Detector Findings
According to Scam Detector, Excelliumltd’s trust score is 24.4 out of 100, a very low rating. This score is based on 53 metrics that flag potential risks such as phishing, spam activity, and proximity to suspicious websites. The analysis identifies Excelliumltd as “Suspicious”, “Unsafe”, and “Doubtful”.
ScamAdviser Evaluation
ScamAdviser also assigns Excelliumltd a very low trust score. Key red flags include:
- High-risk association with cryptocurrency and asset recovery sectors
- Registrar flagged for hosting a high percentage of fraud-related sites
- Use of link-shortening services, which can obscure the destination of URLs
- Negative reviews and potential threats detected by DNS filters ScamAdviser
These technical and reputational indicators suggest Excelliumltd may not be a reliable service.
Excelliumltd: Mixed Customer Reviews on Trustpilot
On Trustpilot, Excelliumltd holds an overall rating of 4.1 out of 5, based on 20 reviews. At first glance, this appears positive, but a closer look reveals a troubling pattern:
- Several customers allege being asked to send additional funds, sometimes large amounts, before progress could be made.
- One customer reported sending £25,000, receiving only £11,500 back, and having communications ignored thereafter. This leaves a balance of £13,500 unreturned.
- Another review warns about the requirement to deposit more money into a “DeFi wallet” to proceed—then all contact ceased.
While there are some positive anecdotes in the reviews (claims of fund recovery and supportive communication), these serious complaints cannot be dismissed.
Lack of Transparency on Operations
Domain Age and WHOIS Data
- The domain for excelliumltd.com was created on November 7, 2023, meaning it is just about a year old.
- The registrar (NameCheap) is known to host a broad spectrum of clients, including many flagged websites. The WHOIS owner information is limited and hides full identity details.
A limited domain history and hidden ownership details may indicate an unstable or opaque corporate infrastructure.
Website Promises vs. Delivery
Excelliumltd positions itself as a global fraud recovery agency, offering:
- Free consultation and a “tested strategy” for asset recovery
- Litigation support, business intelligence services, and forensic analysis
- 24/7 support and structured plan from assessment to execution Excellium Ltd
However, there is no published evidence of regulatory licensing, awards, or verifiable outcomes (e.g. lists of successful cases with verifiable data). The website speaks in general terms, which can obscure actual results.
Potential Risks with Excelliumltd: Recovery Scams
The “Recovery Scam” Danger
Recovery scams are a known tactic: victims are approached by firms claiming they can retrieve lost funds—for a fee. In many cases, funds are never returned, or the firm vanishes after securing another payment.
Reports of Extra Requests for Funds
At least one Trustpilot report describes how Excelliumltd asked for additional payment to a “broker” or “DeFi wallet,” after which communication broke down. That pattern is often linked to exploitative practices.
Weighing Pros and Cons Objectively
| Pros Mentioned | Cons / Red Flags |
|---|---|
| Claims of free consultation | Low trust scores on Scam Detector & ScamAdviser |
| Some positive testimonials of fund recovery | Customers report being asked for additional large payments with no results |
| 24/7 support and forensic approach promised | Domain is very new; limited transparency on ownership and licensing |
| Website has SSL certificate | High-risk categorization; registrar flagged for hosting suspicious sites |
What We Recommend to Potential Clients
- Do your due diligence: Before engaging with Excelliumltd, ask for verifiable credentials, client references, or regulatory registration.
- Avoid upfront large payments: Reputable recovery agencies will typically split fees only after successful recoveries or require minimal upfront costs with clear contracts.
- Read independent reviews outside their site: Third-party platforms like ScamAdviser and independent legal forums may reveal deeper issues.
- Engage legal professionals: Consider contacting regulated law firms or consumer protection agencies in your jurisdiction before proceeding.
Conclusion: Proceed with Caution Regarding Excelliumltd
While some customers report success with their cases, the balance of evidence raises concerning questions. The extremely low trust scores from independent evaluators, reports of additional monetary requests, and lack of transparency about key aspects of their operation make Excelliumltd a risky choice for fund recovery.
If you have lost money in investment or crypto fraud and are exploring recovery options, please carefully verify any service before trusting them with your case. We invite readers to leave their experiences or questions in the comments—so others can make informed decisions when considering Excelliumltd’s services.
