...
2 years ago
374 Views

Assetfundholdings.net

Investment scams
https://assetfundholdings.net

Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely advertises online partnerships. The images displayed on the site do not accurately depict the products they claim to sell. At the time of discovery, the website was merely 45 days old. It’s noteworthy that the material on the site lacks originality and appears to copy other similar websites.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, the fraudsters behind the scheme run off with the money, leaving the investors with significant losses. These scams often use sophisticated tactics, including professional-looking websites and false advertising, to lure in unsuspecting victims.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
An investment scam is a fraudulent scheme. It promises high returns with little risk to investors. The scammers will use persuasive and manipulative tactics. They convince people to invest their money in these schemes. Often, these scams involve unregistered securities. These are investments not registered with regulatory authorities. Because of this, they lack the protections offered by registered investments. Ponzi schemes are a common type of investment scam. The scammer uses the money from new investors to pay returns to earlier investors. This creates the illusion of a profitable investment. But the scheme collapses when there are not enough new investors. Remember, if an investment sounds too good to be true, it probably is. Always research before investing your hard-earned money.

Alte-gris.com

Alte-gris.com has been flagged as a scam. They lure people with promises of big profits, but once you invest, they disappear with your money. The reviews on their site are fake, not from actual customers. The website is new, only 80 days old at the time of this report. It lacks a customer service phone […]

Exodustrades.com

Exodustrades.com is a scam pretending to be an investment opportunity. They promise big returns, but once you invest, they vanish with your money. The address they provide is fake, and there’s no customer service number to reach them. This scam was spotted when the site was just 69 days old. Be careful and always check […]

Montrealcorp.com

Montrealcorp.com has been identified as a fraudulent cryptocurrency platform. Despite its relatively young age of 80 days, it has already started to lure unsuspecting victims with the promise of substantial investment returns. However, once the investment is made, the fraudsters vanish with the money. The company’s name isn’t officially registered in the state it purports […]

Cashfxtrade.com

Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]

Expertflextrader.com

Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved