...
2 years ago
307 Views

Tradesglobalfx.com

Investment scams
https://tradesglobalfx.com

Tradesglobalfx.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of quick financial growth, but once the money is invested, the fraudsters abscond with the funds. The customer service numbers provided on their website are unresponsive, and the business address displayed does not exist. The content on the site seems to be a carbon copy of other similar sites, suggesting a case of content duplication. Unfinished pages on the site contain default content and placeholder text. Furthermore, the partnerships that the company boasts of on its website are fictitious.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. The fraudsters then disappear with the invested funds, leaving the investors at a loss.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams take many forms. They usually involve getting you to put money into a false opportunity. This opportunity will promise significant returns, often with no risk involved. This is a red flag. Legitimate investments come with risks, and returns are never guaranteed. Scammers use various tactics to make their scheme seem legitimate. They might show you sophisticated documents, business plans, or projections. They may claim they have insider information or a secret strategy. Another common trick is the use of pressure tactics. They will insist that you need to invest now or miss out on the opportunity. They may also ask for your secrecy, claiming the investment opportunity is exclusive. This is to prevent you from seeking outside advice. Remember, if it looks too good to be true, it probably is!

Zpesa.com

Zpesa.com operates as a fraudulent investment scheme. The site was registered not long ago, with the domain being just 37 days old at the time of this report. Contact numbers listed on the site are disconnected, raising red flags. They promise high returns to lure investors, but once you invest, they vanish with your money. […]

Pinnaclewealthlimited.com

Pinnaclewealthlimited.com tricks people into investing money. The scam became obvious when the site was just 40 days old. It doesn’t even have a customer service phone number. They promise big returns, but once you invest, they disappear with your cash. The company isn’t listed on major review sites. You won’t find them on social media […]

Articlereadmax.com

Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]

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 […]

Sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved