Caplightmarket.com
Analysis
Caplightmarket.com, a relatively new website at just 145 days old, is involved in an investment scam. The phone numbers listed on the site are non-functional, raising suspicions. Moreover, the business isn’t registered in the state it purports to operate from, adding to the dubious nature of its operations. Interestingly, the company has no presence on social media, which is unusual in today’s digital age.
An investment scam is a fraudulent scheme where individuals are tricked into investing money with the promise of high returns, but the money is not actually invested and the scammer walks away with the funds.
Red Flags
Fake business name
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent practice. It involves the illegal sale or purported sale of financial instruments. The typical investment scam starts with a promise of incredible returns. Scammers may claim their opportunity is low-risk and provide detailed plans or strategies.
They often use high-pressure sales tactics. These tactics include limited time offers or secret insider information. Scammers may also present fake testimonials from other "investors". This is to make their scheme appear legitimate and successful.
Scammers can be very persuasive. They often exploit the victim's lack of knowledge about investments. They convince their victims to part with their money based on false information. The scammer then disappears with the money, leaving the investor with nothing.
Latest investigations
Investment scams
Highmaxdigital.com
Highmaxdigital.com is a scam. The website is only 20 days old. The address listed for the company doesn’t exist. No phone number is available for customer service. They promise big returns on investments, but once you invest, they take your money and vanish. No reviews for the company can be found on major consumer review […]
Investment scams
Hintsprimefx.com
Hintsprimefx.com is operating a fraudulent investment scheme. They make enticing promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. The pictures displayed on their website do not accurately represent the products they claim to offer. The website itself is relatively new, having been registered just 40 days […]
Investment scams
Capitalpaygroup.com
Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]
Investment scams
Sbwealthnurture.com
Reports indicate that Sbwealthnurture.com is an investment scam. A foreign company runs the site, and the business address listed is fake. Phone numbers provided are disconnected. The website promises large profits, yet scammers allegedly disappear with people’s money. No presence exists on social media for this company. An investment scam involves a fraudulent scheme where […]
Investment scams
Pazar-global.com
We’ve discovered that Pazar-global.com is misleading people with a fraudulent investment scheme. They promise exponential growth on your investment. However, once you’ve invested, the deceitful individuals vanish with your money. A glaring omission on the website is a customer service phone number. Furthermore, the company is not officially recognized in the state it claims to […]
© 2022 Marketing Space LLC - All Rights Reserved