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
Firsttrustoption.com
Firsttrustoption.com operates an investment scheme designed to deceive. The promise of significant returns lures potential investors. However, once the investment is made, the fraudsters disappear with the money. The business has no social media presence to speak of. A review of the website reveals numerous incomplete pages, riddled with default content and placeholder text. The […]
Investment scams
Wealthnexuspro.com
Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]
Fake stores
1990vip.com
The website 1990vip.com raises suspicion, potentially operating a fraudulent online store. The website has existed for only 8 days when this report was written. It claims to operate in a particular state, but no registration records exist there. The images showcased on the website lack authenticity. The website lacks a customer service phone number. Misleading […]
Investment scams
Mineprimes.org
A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]
Investment scams
Raptorshares.com
Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]
© 2022 Marketing Space LLC - All Rights Reserved