Worldtradesfx.com
Analysis
Worldtradesfx.com is under scrutiny for fraudulent activities in the forex market. The website, only 143 days old, lacks basic customer service contact information. The business location provided on the site is also questionable. Their social media presence is virtually non-existent, with no followers to speak of. The company’s reviews are conspicuously absent. They lure investors with promises of substantial profits. However, once you invest, your money disappears into thin air, along with the scammers.
Forex scams involve fraudulent schemes in the foreign exchange market. Scammers often promise high returns to lure investors. Once the investment is made, they disappear, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A forex scam is a fraudulent scheme. It aims to cheat individuals through foreign currency trading. Scammers often promise high returns and low risk. They use persuasive tactics to lure victims.
Common promises include quick wealth and financial independence. They may also use impressive jargon to appear legitimate.
They typically ask for an initial investment. Then, they manipulate victims to invest more. They may show false profit reports to convince victims of their success.
Scammers use high-pressure tactics. They urge immediate action to avoid missing out. They may also discourage victims from seeking advice.
In reality, the money is not invested in forex trading. The scammers pocket the funds. The promised returns are never realized.
Latest investigations
Investment scams
Ex-options.com
Ex-options.com, a seemingly promising investment platform, is actually a fraudulent scheme. The company entices potential investors with the promise of high returns, only to abscond with their money once they invest. The physical location provided on the website is misleading, as it doesn’t correspond to the actual business address. Furthermore, the website’s age raises suspicion, […]
Investment scams
Primeinvests.online
Primeinvests.online runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is only 103 days old. There’s no customer service number available. Many pages are incomplete and filled with generic text and placeholders. The company lacks reviews on major consumer review sites. The content is copied […]
Fake stores
Shopteaktuning.shop
The website Shopteaktuning.shop is under suspicion for running a fraudulent operation. It’s a relatively new player in the market, with its domain name just a month old. One red flag is the lack of a customer service hotline. Also, the credibility of the content on the website is questionable, as it doesn’t correspond with similar […]
Investment scams
Capitalfxminer.com
Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with […]
Fake stores
Homegoods-plush.com
Homegoods-plush.com has been flagged as a sham online store. Its social media presence is virtually nonexistent, with no followers on any platform. Major review websites have no records of any reviews for this company. The website registration is recent, only 59 days old at the time of this report. In addition, the website lacks a […]
© 2022 Marketing Space LLC - All Rights Reserved