...
11 months ago
149 Views

Capitalbrightltd.org

Investment scams
https://capitalbrightltd.org

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain name being only 106 days old at the time of this report. The contact numbers provided on the website seem to be out of service, and the business address given on the website is incorrect.

An investment scam is a deceptive scheme where fraudsters pose as legitimate investment firms to lure individuals into investing money. The scammers promise high returns and quick profits, but once the money is invested, they disappear, leaving the investor with significant losses.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice designed to rob you of your money. At its center, a fraudster pursues you to invest money with false promises of high returns. They employ convincing tactics to lure you into a false sense of security. One common technique is the 'Ponzi Scheme'. Here, the scammer uses the money from new investors to pay previous ones. This creates illusion of legitimate returns, while the scammer siphons off funds. Another type is the 'Pump and Dump'. Scammers purchase large amounts of a low-value stock. They then inflate the price by spreading false positive news. Once the price rises, they sell their shares, causing the price to plummet and investors to lose their money. Remember, if an investment opportunity sounds too good to be true, it usually is.

Alquityinvest.uk

Alquityinvest.uk has been identified as a fraudulent investment operation. They promise attractive returns on your investment, only to disappear with your money once you’ve invested. The phone numbers listed on their website are no longer in service. This scam was uncovered when the website was just 99 days old. There’s evidence that the content on […]

Apustradepro.com

Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]

Deokxdigitalglobal.com

Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

Tradexperts.net

Tradexperts.net has been identified as running a fraudulent investment scheme. The website, just 50 days old at the time of discovery, lacks any customer service phone number. Moreover, there is no presence of the company on social media, and reviews about their services are conspicuously absent. An investment scam is a deceptive scheme where fraudsters […]

Primmalfxfinance.com

Primmalfxfinance.com tricks people into thinking they can earn big returns by investing. Once you put your money in, the scammers vanish with it. The website is new, just 38 days old when checked. They have no presence on social media, making it hard to trust them. You won’t find a phone number for customer support […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved