...
2 years ago
335 Views

Global-trade-group.com

Investment scams
https://global-trade-group.com

Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with the domain name being registered just 98 days ago at the time of this report. There’s no customer service phone number listed on the site, which raises further suspicion. Moreover, the business address provided on the website turns out to be non-existent, adding to the growing list of red flags.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. These scams often involve fake companies, like the one mentioned above, that lure unsuspecting victims with the promise of quick and easy profits. However, these companies often disappear as soon as they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. Scammers promise eye-catching returns to attract potential investors. They usually target people who want quick financial gains. Often, scammer's pitch sounds too good to be true. This is a red flag that it might be a scam. They offer high returns with low risk, a combination that's rare in the investment world. Scammers also use pressure tactics. They want you to invest immediately without giving you time to research. They may even show you fake testimonials from previous investors, claiming their investments have doubled or tripled in a short time. Another common tactic is the pyramid scheme. Early investors are paid returns from the investments of new victims. Eventually, when there are not enough new investors,, the pyramid collapses.

Modieuzejas.com

Consumers have raised concerns about Modieuzejas.com, accusing the website of running a fraudulent online store scheme. When the report surfaced, the website was in operation for just 53 days. Doubts have been cast on the authenticity of its content, mainly because it doesn’t resemble corresponding pages on other sites. Moreover, the site lacks a customer […]

Ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]

Coinbrokage.com

Consumers have flagged Coinbrokage.com as running an investment scam. No reviews about the company are available anywhere. Coinbrokage.com is not present on any social media platform. Its website is full of pages still under development, filled with default content and placeholder tags. The partnerships that the company claims to have on its website turned out […]

Tda-meritrade.com

We found that Tda-meritrade.com runs an investment scam. The website was just 531 days old when we discovered this. The business location listed on the site is fake. There’s no customer service phone number provided. They promise big earnings from investing, but after you invest, the scammers vanish with your money. No reviews exist for […]

Shopfurnish.shop

Shopfurnish.shop has been flagged as a fraudulent online store. The discovery of this scam occurred when the website was merely 110 days into its operation. A glaring red flag is the absence of a customer service phone number. The website’s content isn’t original, but rather a duplicate of another similar site. The merchandise offered on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved