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
Goldenmindx.com
Goldenmindx.com runs an investment scam. The website, only 67 days old, is owned by a foreign entity. The business address listed online is fake, and the phone numbers provided don’t work. Promises of high returns lure you in, but once you invest, the scammers disappear with your money. An investment scam tricks people into giving […]
Investment scams
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 […]
Fake stores
Angulushop.com
The website, Angulushop.com, has been identified as a fraudulent online store. Its deceptive practices were discovered when the site was merely 51 days into operation. Curiously, the site does not provide any customer service phone number. It’s been observed that the content on this site is not original, but rather, it’s copied from other websites […]
Investment scams
Accuracyinvestment.com
Accuracyinvestment.com has been identified as an investment scam, discovered just 10 days after its launch. The website lacks a customer service phone number and provides a fake physical address. Promising high returns, the scammers disappear with your money once you invest. Additionally, no reviews for the company can be found on popular consumer review sites. […]
Fake stores
Shoptaylorstitch.shop
Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]
© 2022 Marketing Space LLC - All Rights Reserved