...
2 years ago
314 Views

Forextraderxchange.com

Investment scams
https://forextraderxchange.com

Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic content and placeholder text – a strong indication of a scam in progress. The website also boasts of non-existent partnerships, further denting its credibility. Stock images are used to represent the products they supposedly sell, which is another sign of deceit. As of our last check, the website was barely a month old, another potential warning sign. A missing customer service phone number on the site is the final nail in the coffin, underscoring the likelihood that this is indeed a scam.

An investment scam is a fraudulent business or scheme that convinces individuals to invest their money based on false promises. The scammers usually disappear after collecting the investments, leaving the investors with significant losses.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets investors who are hoping to grow their money. Scammers may use persuasive tactics. They make people believe they can gain high returns with little to no risk. One common type is a Ponzi scheme. The scammer promises investors high returns. They use the money from new investors to pay off old ones. It gives the illusion of a profitable business. But it all falls apart when there aren't enough new investors. Another type is pump-and-dump. This involves artificially inflating the price of a stock. Then the scammer sells it at a profit. After that, the price drops and other investors lose money. Always be careful with your investments. Do your research. If it seems too good to be true, it probably is.

Bnryelitesopt.com

Our team has discovered that Bnryelitesopt.com is running a deceptive cryptocurrency scheme. This website, which was only 109 days old at the time of discovery, promises substantial returns on investments. However, once you put your money in, the fraudsters disappear with it. Interestingly, there’s no customer support phone number listed on the website. The content […]

Welthmill.com

Welthmill.com, a relatively new website at just 142 days old, is perpetuating a cryptocurrency exchange scam. The phone numbers listed on the site are disconnected and the business address provided is fictitious. The graphics displayed on the site do not accurately represent the product being sold. Furthermore, the company lacks a presence on social media. […]

Flipstertrading.com

Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]

Evadoneinvcom.com

Evadoneinvcom.com is known to be a scam. The site was only 42 days old when reported. There’s no phone number for customer service, and the address listed isn’t real. They don’t have any presence on social media either. The website promises big returns on your first investment, but once you put your money in, the […]

Legitimate-global.ltd

Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved