...
2 years ago
258 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.

Quantumassetsltd.org

Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]

Assetstradehub.com

There’s a new website called Assetstradehub.com that’s tricking people out of their money. It’s been around for 433 days but doesn’t have a phone number for customer service. The address they list isn’t real either. The site is run by people from another country. They promise you’ll make big money if you invest, but once […]

Firstclassicinvestment.com

Firstclassicinvestment.com, a newly launched website, has been flagged as a fraudulent cryptocurrency exchange. Despite being just 81 days old at the time of this report, the site promises attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. The business name the website purports to operate under is not […]

Trustclaritycapital.com

Trustclaritycapital.com is a scam. The site just got registered. The domain name is only 11 days old. There’s no customer service phone number listed. They promise high returns, but once you invest, they take your money and disappear. Reviews for the company are missing. The site has no social media presence. Many pages are incomplete […]

Altenewui.shop

Altenewui.shop runs a fake store scam. The company doesn’t appear on social media at all. The website is only 60 days old. It sells copied goods that might be unsafe due to the poor quality materials used in making them. You can’t find a customer service phone number on the site. No reviews exist for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved