Fundedtrader.pro
Analysis
Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, but once the investment is made, the scammers vanish with the money.
An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, once the investment is made, the fraudsters abscond with the money, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to steal your money under the guise of a promising business opportunity. Scammers lure victims with the promise of high returns and minimal risk.
They often use persuasive tactics. These might include showcasing fake testimonials or presenting complex jargon. The aim is to create an illusion of legitimacy.
Scammers may also rush you into making a decision. They use pressure tactics like limited time offers. The goal is to prevent you from researching the investment.
An investment scam can appear in many forms. These include Ponzi schemes, pyramid schemes, and pump and dump scams. Each one is designed to trick you into parting with your money.
Latest investigations
Investment scams
Foxgreenmarket.com
Foxgreenmarket.com has been flagged as an investment scam. They promise high returns, but once you invest, they disappear with your money. The phone numbers they list don’t work, and the company’s address on the website is fake. The scam was uncovered when the site was just 79 days old. No trace of the company exists […]
Crypto scams
Finixswipe.com
Customers have highlighted Finixswipe.com as a crypto exchange sham. This website, surprisingly young at 20 days old, came under scrutiny. The site lacks a customer service phone number. Notably, the company remains absent on well-known consumer review platforms. The website is riddled with incomplete pages, default content, and filler text. False claims of partnerships also […]
Investment scams
Turbofxpro.com
Turbofxpro.com is a fraudulent investment platform. Discovered just 81 days after its launch, the site falsely claims a foreign company as its owner and lists a bogus business address. Phone numbers provided are disconnected. Promising high returns, it lures investors, only to disappear with their funds. Investment scams promise high returns with little risk, luring […]
Crypto scams
Eminnovationassetpro.com
Eminnovationassetpro.com is scamming people with a fake crypto exchange. The website is only 103 days old. Many pages are still under construction, filled with placeholder text. The company has no followers on social media. The site contains copied content from other websites, which makes it obvious that it’s not original. A crypto exchange scam tricks […]
Fake stores
Ronetia.com
Our investigation reveals that Ronetia.com is functioning as a bogus store scam. When we spotted it, the website was a mere 68 days old. It lacks a customer service phone number on the site. The content of this website seems unoriginal, as it appears to duplicate material from other similar sites. The products displayed on […]
© 2022 Marketing Space LLC - All Rights Reserved