...
12 months ago
148 Views

Istockmarkettrade.com

Forex scam
https://istockmarkettrade.com

Istockmarkettrade.com, a recently established website, is orchestrating a forex scam. The domain name, only 142 days old at the time of reporting, lacks a customer service phone number. The business address listed on the site is fictitious, and the company is not registered in the state it claims to operate from. The company’s absence on social media platforms raises further suspicions. Investors are enticed with the promise of high returns on their initial investment, but the deposited money is swiftly taken by scammers who then disappear.

A forex scam is a fraudulent investment scheme where scammers promise high returns on foreign currency trading. They lure investors, take their money, and then disappear without a trace.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Forex scams involve false promises of high returns from foreign currency trading. Scammers often pose as experienced traders or investment firms. They lure victims with promises of quick wealth and financial independence. These fraudsters use sophisticated marketing tactics. They create professional-looking websites and produce convincing promotional materials. They may even show fake trading records. Scammers typically ask for an upfront investment. They claim this money is necessary for buying foreign currencies. Victims are then led to believe their investments are growing based on false profit reports. Eventually, when victims try to withdraw their supposed profits, they find out the truth. Their money is gone, and the scammer has disappeared.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Goomall.shop

Goomall.shop raises eyebrows with suspicions of a counterfeit store scheme. The website, only registered recently, is merely 25 days old as per the report. A customer service phone contact is conspicuously absent from the site. Evidence suggests a base of operations located in China. The products displayed on the platform are misleading, posing risks due […]

Zeldainvestment.com

Zeldainvestment.com, a recently launched website, has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, upon investing, the fraudsters disappear with your money. The website, which is barely 100 days old, lacks essential details such as a customer service phone number. Moreover, the business address provided on the site […]

Techcapitalpro.com

Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]

Bitwizeofficial.com

Bitwizeofficial.com has recently been identified as an investment scam. The site promises high returns to investors, but once the investment is made, the fraudsters vanish with the money. The only reviews for the website are self-published, and there is no significant presence on social media platforms. Our investigation revealed several incomplete pages on the site, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved