...
2 years ago
400 Views

Clingfx-trade.com

Investment scams
https://clingfx-trade.com

Clingfx-trade.com, a website that recently came into existence, has been identified as a fraudulent investment platform. The company’s absence on well-known consumer review sites is a red flag. There are several pages on the site that are under construction, filled with placeholder content and empty spaces. The company’s lack of social media presence further raises suspicion. The scam was uncovered when the website was barely over three months old. Additionally, the company fails to provide a customer service contact number, which is a common feature of legitimate businesses.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure potential investors. The scammer usually disappears with the investor’s money, leaving them with significant financial losses.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme to trick people into giving up their money. These scams often promise high returns with low risk. The scammers persuade people to invest in things like real estate, stock markets, or cryptocurrencies. The swindlers use tactics like pressure sales, limited time offers, and insider information. They will often pose as financial advisers. These fraudsters can build trust through professional-looking websites, testimonials, and call centers. Nevertheless, the promised returns rarely materialize. The money paid by the newer investors is used to pay the older investors. This creates an illusion of a successful investment. But these scams often collapse when new investment slows down and the scammers can't pay the high returns.

Ultima-trust.com

The website Ultima-trust.com has been identified as a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on investments. However, once funds are transferred, the conniving individuals behind the scheme disappear without a trace. Their customer service is non-existent, with no contact number provided on their platform. The company’s claims of […]

Axitradesfx.com

Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]

Kochcryptotrade.com

Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to […]

Mekongriver.shop

Mekongriver.shop, a website that’s been in operation for 55 days, is orchestrating a fraudulent online store scheme. The site is teeming with unfinished pages that are filled to the brim with unchanged content and placeholder notes. It’s also noticeable that the business has no social media presence whatsoever. The so-called customer service numbers provided on […]

Thehorizon-gold.com

Thehorizon-gold.com tricks people into investing money. This site was just 122 days old when discovered. It lacks a phone number for customer support, making it hard to reach anyone for help. Promising huge returns on investments, it lures people in, but once you invest, the scammers vanish with your cash. The site also has no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved