...
9 months ago
143 Views

Globalfinancialtrades.com

Investment scams
https://globalfinancialtrades.com

A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. The business address listed on the site is fake.

Investment scams trick people into giving money with promises of high returns, only to steal the funds and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves a fraudster promising high returns with little or no risk. Scammers usually present fake opportunities in stocks, real estate, or cryptocurrency. They may use convincing language and professional-looking websites to appear legitimate. Many scammers promise guaranteed profits, which is unrealistic in genuine investments. They often pressure individuals to act quickly, creating a sense of urgency. Some use testimonials or endorsements from fake satisfied customers to build trust. Scammers sometimes ask for personal information or upfront fees. They may also provide false credentials or documents. It's common for them to disappear once they receive money, leaving victims with significant losses.

Mainsitecore.com

Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]

Colvillecapital.pro

Colvillecapital.pro is a fraudulent investment site. The website just got registered, and it’s only been around for 103 days. There’s no customer service phone number listed. You won’t find them on social media either. The company isn’t registered in the state it says it’s operating from. An investment scam tricks people into putting money into […]

Minetradesop.com

Minetradesop.com operates as a fraudulent investment scheme. The content on the site lacks originality, and the business location details are fabricated. There’s no customer service number available. The scam came to light when the site was just 50 days old. The website promises high returns on investments, but after you invest, the scammers vanish with […]

Shopypsusa.shop

Our investigation has revealed that Shopypsusa.shop is not a legitimate online store. The images displayed on the site are misleading and do not accurately represent the products for sale. This website has been found to plagiarize content from other sites, and the products it offers are not genuine, but rather poorly made counterfeits. These knock-offs […]

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved