...
2 years ago
365 Views

Edgetradepro.com

Investment scams
https://edgetradepro.com

Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it claims to be based in. The website also falsely advertises collaborations and has no social media presence. Investors are promised attractive returns, but once they invest, the scammers disappear with the money.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, lured by the promise of significant returns. However, once the investment is made, the fraudsters abscond with the funds, leaving the investor with nothing.

Red Flags

Fake address
Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into giving away their money. Scammers often promise high returns, low risk, and quick profits. They use tactics such as pressure selling and complex jargon. These scams often involve unregistered securities. Scammers may also present themselves as experienced investors or financial advisors. They use techniques like fake testimonials and false urgency to convince people to invest. Investment scams can come in many forms. Examples include pyramid schemes, ponzi schemes, and pump and dump scams. They are often carried out online or over the phone. Remember, if it sounds too good to be true, it probably is.

Prolearnix.com

Prolearnix.com runs a scam pretending to be an investment opportunity. A foreign company controls the site, and the business address listed is fake. There’s no customer service phone number available. The company lacks any presence on social media. The website features fake reviews from made-up customers. These tactics aim to deceive people into trusting them […]

Domainglobecapital.com

Domainglobecapital.com is a known investment scam. The website oozes promises of considerable returns on initial investments. But it’s nothing more than a facade. The scammers behind it take the invested money and simply vanish. There’s no trace of any reviews on well-known consumer review platforms, suggesting a lack of representation. The website’s social media presence […]

Remaxdigitalasset.com

Remaxdigitalasset.com has been flagged as an investment scam. Despite promising significant returns on initial investments, once you deposit funds, the scammers disappear with your money. The website’s images are misleading and do not accurately depict the offered products. The company’s claimed online partnerships are fabricated, and their social media presence is almost non-existent. Furthermore, there […]

Mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, […]

Zacharylishop.com

Zacharylishop.com stands accused by customers of perpetrating a counterfeit store fraud. The website, merely 20 days old at the time of discovery, displays no customer service contact number. Numerous products exhibited on this site are dubious, potentially posing danger because of the substandard materials used in manufacturing them. The images presented on this site are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved