...
2 years ago
435 Views

Visefinance.com

Investment scams
https://visefinance.com

Visefinance.com is engaged in a dubious operation, falsely promising substantial returns on investments. The moment you invest, these fraudsters pocket your funds and vanish without a trace. A search on popular consumer review platforms reveals no reviews for this company. The supposed social media platforms of the company also stand deserted, devoid of followers. Upon examining their website, you’ll find numerous unfinished pages cluttered with default content and placeholder text. The company boasts of partnerships on its website, but these too are but illusory. The visual content on the website is also far from authentic. The scam came to light scarcely a month after the website was launched.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. But instead, the scammers make off with the invested money leaving the investors high and dry.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It aims to defraud investors out of their money. Scammers promise high returns with little risk. But they use your money for personal gain instead. These scams often use persuasive tactics. They might have a professional-looking website, or they might claim to have insider information. But these are just tricks to make you trust them. The best protection against investment scams is knowledge. Learn how to recognize the signs. These may include high-pressure sales tactics, promises of guaranteed returns, and a lack of clear information about the investment. Remember, if it sounds too good to be true, it probably is. Always do your research before making an investment. And don't be afraid to ask for help if you're not sure.

Sapientfinancial.ltd

Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The […]

Octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. An investment […]

Efafinans.com

Efafinans.com is a scam. The website is only 164 days old. You can’t reach customer service through the phone numbers listed. A foreign company or individuals run the site. It has no social media accounts. Also, there are no reviews for the company anywhere. Investment scams trick people into giving money by promising high returns […]

Coinfinance.limited

Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved