...
2 years ago
274 Views

Extreme-trade.ltd

Investment scams
https://extreme-trade.ltd

Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or special opportunities unavailable to the general public. Fraudsters use persuasive tactics to gain trust. They may create professional-looking websites and documents. Some even pose as legitimate financial advisors or representatives of well-known companies. Scammers often pressure victims to act quickly, emphasizing the urgency of the opportunity. Victims are usually asked to transfer funds to accounts controlled by the scammers. Once the money is transferred, the scammer disappears, leaving the victim with significant financial losses. Many people fall prey to these schemes due to the convincing nature of the fraudsters' tactics.

Tradexstocks.com

Tradexstocks.com, a site just 121 days old, is running an investment scam. The contact numbers listed are inactive, and the address given doesn’t correspond to any real business. Promising significant returns, the scammers reportedly disappear with investors’ money. Notably, there are no reviews on major platforms about this site. Investment scams involve deceitful schemes where […]

Cryptostockpulse.com

Cryptostockpulse.com, a relatively new website, is in the spotlight for all the wrong reasons. A mere 29 days after its creation, accusations of fraudulent activity began to surface. Investors were promised significant returns on their investments; however, it soon became apparent that the funds were being pilfered by the site’s operators. Investors who had already […]

Chevasset-minning.org

Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving […]

Hubfxlite.com

A new website, Hubfxlite.com, runs a fake investment scheme. It promises high returns on initial investments but is actually a scam. Scammers take the money and vanish. The contact numbers for customer service don’t work. The site has no social media following. When this was reported, the site was 31 days old. The company doesn’t […]

Polarisedge.org

Polarisedge.org is a scam. The site was only 20 days old when we found it. It doesn’t show a customer service phone number. They promise great returns on your investment, but once you invest, they take your money and disappear. The photos on the site are fake. The company barely exists on social media. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved