Advancetradeholdingltd.com
Analysis
Customers have reported Advancetradeholdingltd.com for operating an investment scam. The website, only 141 days old at the time of discovery, lacks a customer service phone number. Additionally, the address listed for the business is incorrect. It has no presence on social media and lacks reviews on major platforms. Despite promising high returns on investments, the operators abscond with your money once you invest.
An investment scam involves a fraudulent scheme where scammers promise high returns on investments. They convince people to invest their money, only to disappear with the funds once they receive them.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers promise high returns with little to no risk. They use persuasive tactics, often pressuring their victims to make quick decisions.
Commonly, scammers use professional-looking websites and documents. They might also impersonate real investment firms. The aim is to make their scheme seem legitimate.
A common tactic is the "pump and dump". Scammers buy cheap stocks, hype them up to inflate prices, and then sell, causing the price to plummet. Victims are left with worthless stocks.
Remember, if an investment seems too good to be true, it probably is. Always do your research before investing your hard-earned money.
Latest investigations
Investment scams
Finexwave.com
Finexwave.com runs an investment scam. This scam was identified when the site was just 67 days old. It shows a fake address for the business. Phone numbers listed don’t work. The site promises high returns on your investment, but once you send the money, the scammers take it and vanish. Their social media presence is […]
Investment scams
Vexoalliance.org
Vexoalliance.org, a 142-day-old website, has been flagged as an investment scam. Despite its claims of being a legitimate business, it lacks a customer support phone number, a crucial element for any credible organization. Further investigation reveals that the location details provided on the website are fabricated. Adding to the suspicion, the site boasts of glowing […]
Investment scams
Huobiequity.com
A new website, Huobiequity.com, tricks people into fake investment opportunities. Foreign individuals or businesses run it. They promise high returns if you invest, but once you do, they vanish with your money. The site provides false information, and the business doesn’t exist at the listed address. No customer service phone number is available, making it […]
Investment scams
Dailyfxmarket.live
Dailyfxmarket.live has been flagged as an investment scam. This website, which is only 95 days old, claims to rapidly grow your money. However, once you invest, the fraudsters take the money and disappear. There are no reviews for this company on well-known consumer review sites. The website also has no presence on social media. Despite […]
Fake stores
Tarragonaguia.com
On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]
© 2022 Marketing Space LLC - All Rights Reserved