...
2 years ago
377 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.

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

Coinmatrixpro.com

Beware of a website called Coinmatrixpro.com, currently engaged in a dubious investment scheme. Their promise of significant earnings from investment is a mere facade. As soon as you put money in, the fraudsters involved abscond with your funds. Any attempt to look for the company’s social media presence will be futile, as it’s non-existent. Upon […]

247epams9driv.live

The website 247epams9driv.live is a fraudulent investment scheme. Discovered when it was just 32 days old, it lacks a customer service phone number. Promising high returns, it lures you in, but once you invest, the scammers take off with your money. Their social media presence is almost invisible, making it hard to track them down. […]

Essexglobaltrding.pro

Essexglobaltrding.pro runs an investment scam. The address on their site doesn’t exist. They copy content from other websites, making it unoriginal. This company operates from abroad and promises big returns on your investment. Once you invest, they disappear with your money. Their social media presence is almost non-existent, making it hard to verify their legitimacy. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved