...
2 years ago
460 Views

Thefiptrades.com

Investment scams
https://thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business address on the website is not genuine. The contact numbers provided on the website are not in service. Several pages on the website are still under construction, filled with default text and placeholder content. Moreover, there are no social media profiles linked to this business.

An investment scam is a scheme that promises high returns on investments with little to no risk. The scammer usually takes the investor’s money and disappears, leaving the investor with a significant financial loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams trick you into putting your money into false opportunities. These can be in the form of shares, real estate, or other forms of investment. Scammers often make it seem legitimate with professional-looking websites and documents. Scammers will often promise high returns with no risk. This is a red flag! They might use high-pressure sales tactics. Tactics like insisting on an immediate decision or making you feel guilty for not investing. The scammer may claim to have inside information. Or they will say their opportunity is only available to a select few. They often ask for payment up front. Such scams can be hard to spot, but knowledge is the key. Knowing what to watch out for can help you avoid losing your hard earned money.

Meopromine.com

People have reported Meopromine.com for running a fraudulent investment scheme. They promise substantial returns on your investment. However, once you transfer the funds, they vanish with your money. The website does not provide a customer service number to address any issues you may have. The suspicious activity was spotted when the website was merely 77 […]

Majorafx.com

Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

Allyprimecapital.com

Allyprimecapital.com is a scam. They promise big returns on investments, but once you invest, they disappear with your money. Reviews for the company are missing. The site has no social media links. The images on the website don’t accurately represent the product. There’s no customer service phone number listed. An investment scam tricks people into […]

Coincapitalpips.com

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved