Jolblaze.com
Analysis
Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name unregistered in the declared home state of the company.
Forex scams involve fraudulent activities in foreign currency exchanges. They typically promise high returns with low risk, often using manipulative tactics to lure investors. They may operate through illegitimate websites, like Jolblaze.com, and mislead people with false reviews and unregistered business names.
Red Flags
Fake business name
Fake reviews
Foreign company
Recently registered
Missing Information
No business address
No phone numbers
No reviews
No social media
Scam Explainer
A Forex scam is a fraudulent scheme used to trick individuals into investing money in foreign currency markets. Scammers often promise high returns and use manipulative tactics to lure victims. They may create fake trading platforms, give misleading information, or disappear with investor's money. It's crucial to research and use reputable platforms when engaging in Forex trading to avoid such scams.
Latest investigations
Fake stores
Jessehot.com
Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]
Investment scams
Stanbicasset.com
Stanbicasset.com is running a scam. The address they list isn’t real, and there’s no phone number for customer help. They promise big returns on your money, but once you send it, they take it and vanish. Also, they have no followers on social media, which is a red flag. Be careful and don’t fall for […]
Fake stores
Tiffanike.com
Tiffanike.com, a recently launched website, seems to be running a counterfeit store scam. The domain name is just 130 days old at the time of this report. Interestingly, the website lacks a customer service phone number. Moreover, the products showcased on the site don’t match the actual items for sale. Additionally, the website doesn’t have […]
Fake stores
Cklast.shop
Cklast.shop is a scam. The products on this site are fake and might be dangerous because of poor-quality materials. The site looks like other similar ones, showing copied content. When checked, the site was only 29 days old. You won’t find a customer service phone number there. The company doesn’t appear on any social media. […]
Fake stores
Onlinesgoods.com
Reports suggest Onlinesgoods.com operates as a fraudulent shop. The website, only eight days old during the report, lacked a solid presence on social media platforms. No reviews about the company were found on any popular consumer review platforms. The site contains many web pages that are still under construction, filled with placeholder text and default […]
© 2022 Marketing Space LLC - All Rights Reserved