...
2 years ago
254 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.

Bitrealestate.ltd

Bitrealestate.ltd has come under scrutiny for allegedly being an investment scam. The website, which is only 65 days old, has raised several red flags. One such concern is the lack of a customer service contact number, which is typically a standard feature for legitimate businesses. Another alarming detail is the presence of misleading reviews, purportedly […]

Eyrams.com

Eyrams.com, a seemingly legitimate online store, has been discovered to operate under deceptive practices. This website does not offer any customer service contact, such as a phone number, raising suspicions about its credibility. What’s more, the content on the site is not unique; it mirrors other similar websites, suggesting a lack of originality. The items […]

Holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call. […]

Pepperwhites.shop

Pepperwhites.shop is operating a fraudulent online store. The items showcased on this site are not genuine and could pose a risk due to the poor quality materials used in their manufacturing. The images shown on the site don’t truly represent the products being sold. The site is littered with incomplete pages filled with default content […]

Easy-trade.top

Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved