...
2 years ago
350 Views

Uniquefxtrade.com

Investment scams
https://uniquefxtrade.com

Uniquefxtrade.com, a newly established website, is allegedly operating a fraudulent investment scheme. Despite promising substantial returns, the site’s operators are said to disappear with the investors’ funds. The website, which is just over three months old, lacks essential contact information such as a customer service phone number. It also lists a business address that doesn’t exist. Furthermore, the company’s social media accounts have no followers, raising more questions about its legitimacy.

Investment scams are deceptive practices where fraudsters trick investors into making investments with the promise of high returns, only to disappear with the invested money. These scams often use newly created websites and lack essential business information, making it difficult for investors to track down the fraudsters.

Red Flags

Fake address
Fake images
Fake partnerships
Fake promises
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are deceptive practices. They lure unsuspecting investors with promises of high returns and low risk. These scams often use sophisticated tactics. They create a sense of legitimacy through professional-looking websites and documentation. Scammers commonly promise guaranteed returns. This is a major red flag, as no investment can guarantee profits. They may also claim their offer is exclusive or available for a limited time to pressure people to invest. Often, scammers will make initial payouts to early investors using funds collected from new investors. This scheme, known as a Ponzi scheme, eventually collapses when they cannot attract enough new money to continue making payouts. Investment scammer often target the vulnerable. They prey on those with limited investment knowledge, the elderly, or those in desperate financial situations. Despite seeming plausible and legitimate, these scams can lead to significant financial loss for victims.

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Lloydrewardsfx.com

Lloydrewardsfx.com, a website promising high returns on your investments, is actually a fraudulent crypto exchange. They entice you with the promise of substantial profits, but once you transfer your money, it’s stolen and the culprits vanish without a trace. This scam came to light when the website was merely 81 days old. A glaring red […]

Realglobainvest.ltd

Realglobainvest.ltd tricks people into fake investments. We found out about this scam when the website was just 39 days old. They promise big profits but vanish with your money. You won’t find them on popular review sites. Their website lacks a phone number for help. They also have no presence on social media. An investment […]

Outdoorleisurestyle.com

Outdoorleisurestyle.com has been flagged as a scam. They sell fake products that might be dangerous because of the poor materials used. You won’t find much about them on social media. The pictures on their site are fake too. When people first noticed the scam, the site was just 106 days old. A fake store scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved