Aventafx.com
Analysis
Aventafx.com is operating a deceptive investment scheme. The website, only 144 days old at the time of this investigation, has inactive phone lines listed for contact. The business address shown on the site is a fabrication. Surprisingly, the company has no presence on any social media platforms. Moreover, it’s impossible to find any reviews about the company.
An investment scam is a fraudulent scheme where individuals are tricked into putting their money into investments that are non-existent or extremely risky, with the promise of high returns. These scams often involve manipulative tactics, false information, and lack of transparency.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a manipulative scheme to defraud investors. Scammers often lure victims with promises of high returns or quick profits. They use persuasive tactics, including pressure tactics, to convince people to invest.
These scams often involve unregistered securities. They may also involve complex strategies that are difficult to understand. The scammer may claim to have insider information or a secret formula for success.
A common tactic is the "pump and dump" scheme. Scammers inflate the price of a stock, then sell their shares at the high price. When they stop promoting the stock, the price drops and other investors lose money.
Despite their promises, these scams are high-risk and often lead to significant financial loss.
Latest investigations
Investment scams
Fdxoptionspace.com
We’ve discovered that Fdxoptionspace.com is running a scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The pictures on their website are fake and don’t accurately represent the product they claim to sell. We’ve also noticed that they’ve copied content from other websites, making their site […]
Investment scams
Waptexlimited.com
The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]
Investment scams
Maristraders.com
Maristraders.com has been flagged as an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. When discovered, the website was just 49 days old. There’s no phone number for customer service available on the site. The business address listed is fake. […]
Investment scams
Oaktrades.com
Oaktrades.com, a new website, runs an investment scam. Discovered at just 102 days old, it isn’t registered in the state it claims to be from. The company promotes fake partnerships. The site has made-up reviews from fake customers and lists a bogus business address. Investment scams trick people into putting money into fake opportunities, promising […]
Investment scams
Dailylifeprofit.com
People have flagged Dailylifeprofit.com for operating a fraudulent investment scheme. They promise you lofty profits from your investment, but once you invest, the fraudsters take the money and disappear. The company is notably absent from well-known consumer review platforms and remains invisible on social media. On their website, a multitude of incomplete pages, filled with […]
© 2022 Marketing Space LLC - All Rights Reserved