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
Altifymarkets.com
Altifymarkets.com tricks people into investing money. An overseas group runs the site. They promise big returns, but once you invest, they vanish with your cash. The website is new, only 125 days old when checked. Their social media accounts lack followers. You won’t find a customer service number anywhere. Be cautious and protect your money. […]
Investment scams
Rexavest.com
Rexavest.com is a fraudulent investment platform. They promise high returns, but once you invest, the money disappears along with the scammers. The reviews on their site are fake, not from genuine users. They list phone numbers that don’t work and provide a bogus business address. Additionally, they lack any presence on social media. Investment scams […]
Investment scams
Astrocapital.site
Astrocapital.site has been found to be running an investment scam. They claim to grow your money quickly, but when you invest, the scammers take your money and disappear. As of this report, the website is only 10 days old. There is no phone number for customer support. The website information is misleading, and the business […]
Crypto scams
Globalinvestasset.org
Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]
Investment scams
Magnetinvestment.com
Magnetinvestment.com has been flagged as an investment scam. Within just 10 days of its launch, it was clear that the site was fraudulent. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The given address is fake, and there’s no customer service contact number. Additionally, […]
© 2022 Marketing Space LLC - All Rights Reserved