Grand-financierfx.com
Analysis
Grand-financierfx.com is a scam. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The website lists a fake business address. It was recently registered, only 9 days old at the time of this report. There is no phone number for customer support. The company’s social media presence is almost non-existent. Also, the company’s reviews were nowhere to be found.
Investment scams trick people into investing money with the promise of high returns. The scammers then disappear with the money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks individuals into putting money into fraudulent schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They may provide fake testimonials or create professional-looking websites. Some even use social media to reach a wider audience. They often pressure victims to act quickly.
Victims may see initial returns to build confidence. Eventually, the scammer disappears with the invested money. Many people fall for these scams due to the convincing nature of the promises. The impact can be financially devastating.
Latest investigations
Fake stores
Hausad.com
Hausad.com was reported in the online fake store category by a user on ScamGuard on February 15, 2023. It’s a new domain name registered on September 13, 2022, and the website was only 120 days old when the complaint was submitted. The website owner is using a third-party privacy service to hide their identity, and […]
Investment scams
Tradecoverage.com
Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and […]
Crypto scams
Tradeproprofit.com
Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]
Investment scams
Quantumassetsltd.org
Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]
Investment scams
Macro-global.org
Macro-global.org is a fraudulent investment platform. Promising quick returns, they lure investors only to disappear with the funds. The site, just 79 days old when discovered, is owned by an overseas entity and lacks any presence on social media. No reviews can be found on major platforms, raising further suspicion. An investment scam is a […]
© 2022 Marketing Space LLC - All Rights Reserved