...
1 year ago
192 Views

Refinefxtrading.com

Investment scams
https://refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not in service. The company inaccurately promotes partnerships on its website, which is misleading. Numerous pages on the website are incomplete and filled with default content and placeholder text. The address provided on the website does not correspond to any known business.

An investment scam involves fraudulent individuals or organizations deceiving investors into making financial commitments with the promise of high returns. However, the fraudsters typically abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
An investment scam, often known as a Ponzi scheme, is a fraudulent activity where the scammer promises high returns on investments with little to no risk. They use the money from new investors to pay off the earlier ones. The scam collapses when they can't attract more investors or when too many investors demand their money back. These scams often use persuasive tactics and prey on the trust of individuals, hence it's crucial to do thorough research before investing.

Ai-capitals.com

Ai-capitals.com, a website that’s merely 20 days old, is under scrutiny for alleged cryptocurrency exchange fraud. The site dangles the carrot of substantial profits only to disappear after depositing investors’ money. Major consumer review platforms show a glaring absence of feedback regarding this company. Overseas entities or individuals are believed to run the website. Numerous […]

Amarylliscrystalportal.shop

Reports have surfaced that Amarylliscrystalportal.shop is a fraudulent online store. The content on the website is not unique, and the items up for sale are not authentic. These items could potentially be harmful due to the substandard materials used during their manufacture. The images displayed on the site are not real. Unfortunately, the site lacks […]

Isaacange.com

Isaacange.com, only 53 days old, has been identified as a fraudulent online store. There is no listed customer service number on the website for assistance. The content on the website is not original, with clear signs of it being copied from elsewhere on the internet. Images shown are not authentic and many pages within the […]

Tda-meritrade.com

We found that Tda-meritrade.com runs an investment scam. The website was just 531 days old when we discovered this. The business location listed on the site is fake. There’s no customer service phone number provided. They promise big earnings from investing, but after you invest, the scammers vanish with your money. No reviews exist for […]

Easymarketfinance.com

Easymarketfinance.com has been identified as a fraudulent investment operation. The company lacks reviews on widely known consumer feedback platforms, raising a red flag. Moreover, the absence of any social media presence for the business further raises suspicions of its credibility. Numerous unfinished pages on the website, still containing default content and placeholder text, cast a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved