...
2 years ago
274 Views

Tradestationplus.com

Investment scams
https://tradestationplus.com

Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When the scam was discovered, the website had only been active for 98 days. A noticeable absence on the site is a customer service phone number. Furthermore, there’s a conspicuous lack of reviews for the company.

Investment scams are fraudulent schemes where individuals are tricked into placing money into investments that don’t exist or are highly risky. The scammers usually promise high returns and run away with the money once it’s deposited.

Red Flags

Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
An investment scam is a deceptive practice. Scammers persuade people to invest funds with promises of high returns. They may claim that the investment opportunity is only available for a limited time. This creates a sense of urgency, making potential victims feel they need to act quickly. Unfortunately, these investments are often nonexistent or extremely risky. The promised returns are never delivered. Scammers pocketing the money and disappearing is not uncommon. Another tactic used is the pyramid scheme. New investors' money is used to pay previous investors. It gives the illusion of a profitable investment. The scheme collapses when there are not enough new investors. Phony stock tips and insider trading deals are also common. Scammers may present themselves as financial experts or successful investors to gain people's trust. The investments they promote are usually worthless or overvalued. Often, they're involved in pump-and-dump schemes. Remember, if it sounds too good to be true, it probably is.

Coinfinance.limited

Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Shopgardensupplyguys.shop

The website Shopgardensupplyguys.shop has raised red flags due to its fraudulent activities. It’s been active for just 32 days at the time of documenting this. Oddly enough, the site lacks any customer service contact details, such as a phone number. Upon closer inspection, it is apparent that the website’s content has been lifted from similar […]

Smartexchangefx.pro

Smartexchangefx.pro is a crypto scam. They promise big gains from investing, but once you put in your money, the scammers disappear. This report shows the website is 103 days old. The company has no presence on social media. They claim to operate under a business name not registered in the state they say they’re based. […]

Elitetrade.live

Elitetrade.live has been flagged as a potential investment scam. Despite being a relatively new website, only 146 days old at the time of detection, it has raised several red flags. The site lacks a customer service phone number, and the address listed for the business premises cannot be confirmed as legitimate. Furthermore, the company has […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved