...
2 years ago
321 Views

Tradelitefx.com

Investment scams
https://tradelitefx.com

Tradelitefx.com, a website claiming to offer profitable investment opportunities, has been exposed as a fraudulent operation. The site promises high returns on investments, but in reality, the operators abscond with the invested funds. Many sections of the website are still under construction, filled with generic text and placeholder content. The physical address listed on the site has been proven to be false. At the point of this revelation, the website had been operational for 98 days. The site also fails to provide a customer service phone number. Analysis of the website’s data reveals copied content from other similar sites, indicating a lack of originality. Furthermore, the images displayed on the site do not accurately represent the product being sold.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The scammers usually disappear once they have collected enough money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice. Scammers try to lure unsuspecting individuals into making investments. They promise high returns that are usually too good to be true. Often they create a sense of urgency, pushing victims to invest quickly. They use flashy presentations, professional language and testimonials to seem legitimate. Scammers may suggest that the investment is only available to a select few, creating an illusion of exclusivity. They may also claim the investment is low-risk, which is almost always a lie. Sometimes, they even payout initial returns to early investors, using the invested money of later investors. This is a classic sign of a Ponzi scheme, a type of investment scam.

Apexetrader.com

Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]

Sanlaminvestment.trade

Sanlaminvestment.trade is a reported investment scam that deceives people with promises of high returns. However, once you invest, the scammers abscond with your money, leaving you empty-handed. This company lacks a significant presence on social media and their website contains unfinished pages filled with default content and placeholder text. The alleged partnerships showcased on their […]

Fxsolaris.com

Fxsolaris.com has been flagged as an investment scam. The website was recently registered, and at the time of this report, it was just 66 days old. A foreign company runs the site, enticing investors with promises of high returns on their initial investments. However, scammers take the deposited money and disappear. The company has no […]

Copacapitals.com

Copacapitals.com runs an investment scam. The scam surfaced when the site was just 19 days old. It doesn’t offer a customer service phone number. An overseas group or individuals own and operate the site. They promise big returns but reportedly disappear with people’s money. The business address listed on the website is fake. Their social […]

Stockglobtrade.com

We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved