...
2 years ago
281 Views

Mastertrana.live

Forex scam
https://mastertrana.live

Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from well-known consumer review platforms. The fraudsters behind this operation entice potential investors with promises of significant returns. However, once the investment is made, they pocket the money and vanish.

A forex scam is a fraudulent scheme where tricksters lure investors with the promise of high returns from foreign currency trading. After the investor puts their money in, the scammer takes the money and disappears, leaving the investor with a significant loss.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A forex scam is a fraudulent scheme. It involves trading on the foreign exchange market. Scammers often promise high returns with low risk. They claim to have a secret strategy or insider information. These scams can take many forms. Some involve software that manipulates prices. Others are Ponzi schemes. They use money from new investors to pay returns to earlier investors. Scammers often use high-pressure sales tactics. They try to convince people to invest quickly. They may also use fake testimonials or false advertising. Remember, if it seems too good to be true, it probably is. Always do your own research before investing.

Mixcopytrade.com

Mixcopytrade.com, a website that’s been operating for only 141 days, is involved in an investment scam. The absence of a customer service phone number on their site raises suspicion. Additionally, the physical address listed for the business is not real. Their social media accounts, devoid of any followers, further add to the dubious nature of […]

Certaintrades.com

Certaintrades.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. The website is only 79 days old, and the phone numbers listed are disconnected. A company or individuals from overseas run the site. The address they provide isn’t real, adding to the suspicion. It’s crucial to be […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

Energymuseui.shop

Energymuseui.shop tricks people into buying fake items. The products sold on this site are not real and could be dangerous because they are made from poor quality materials. The scam came to light when the website was just 64 days old. They don’t offer a phone number for customer support, making it hard to reach […]

Equityassetholdings.com

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved