...
2 years ago
234 Views

Fxtglobaliopvtlt.com

Investment scams
https://fxtglobaliopvtlt.com
571-235-0778

Fxtglobaliopvtlt.com has been found to be operating a fraudulent investment scheme. This discovery was made just 138 days after the website’s creation. The contact numbers provided on the site are no longer in service, and the business address shown is not genuine. The site claims to function under a business name that isn’t officially registered in the state it purports to be located in. There’s no trace of the business on social media platforms. Major consumer review platforms don’t have any feedback for the company. The site promises substantial returns on investments, but once you invest, the fraudsters abscond with the funds.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns, but instead, the scammers run off with the invested funds.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent operation. Scammers promise high returns with little risk to attract investors. They often use sophisticated tactics to appear legitimate. These may include professional-looking websites and testimonials from 'happy investors.' They may claim to have insider information or use complex jargon to confuse potential victims. Some scams involve investments in property, shares, or commodities. Others may be based on new technologies like cryptocurrencies. Scammers may also use pyramid schemes, where returns to existing investors are paid from funds contributed by new investors. Remember, if it sounds too good to be true, it probably is. Always do your research before investing.

Stocksglobalfx.net

Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers who […]

Werkkledistore.com

Werkkledistore.com, a website that’s only been around for 50 days, has come under scrutiny for being a fraudulent online store. The site lacks a customer service phone number, a detail that often raises red flags. It seems the website borrows heavily from other similar sites, replicating their content rather than creating its own. The products […]

Bathroomamazing.com

Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]

Bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it. Investment […]

Reliableprofitreturn.net

Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved