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
Germantradehub.pro
Germantradehub.pro has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. A foreign group runs the site, and they list a bogus business address. When this was reported, the site was just 34 days old. There’s no customer service phone number […]
Fake stores
Elckam.com
Elckam.com has been flagged as a fraudulent store. The products sold on this site are imitations and may be dangerous because of the poor materials used in their production. The website was registered not long ago. When this report was made, the domain had been active for just 38 days. There’s no customer service phone […]
Investment scams
Setalgotrade.com
Setalgotrade.com tricks people into thinking they can make big money. They promise high returns, but once you send your cash, they vanish with it. The address they list isn’t real, and you won’t find any phone number to call for help. The images on the site don’t match the actual product either. This site is […]
Fake stores
Roycemusics.shop
Roycemusics.shop is a scam site. It was recently created and is only 121 days old. Many pages on the site are incomplete and filled with generic text. The content isn’t unique. The business address listed is fake. They have no followers on social media and no reviews on major review sites. Be careful and avoid […]
Investment scams
Dynamixcapitals.com
Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]
© 2022 Marketing Space LLC - All Rights Reserved