Apexwealthwave.com
Analysis
Apexwealthwave.com runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 19 days old. It doesn’t show a customer service phone number. The address listed for the business is fake. You won’t find the company on social media. They also have no reviews on major consumer sites.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
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 fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have exclusive insider information or a unique investment strategy.
Scammers use persuasive tactics to build trust. They might present fake testimonials or create professional-looking websites. Some even pose as financial advisors or representatives of well-known companies. They often pressure potential victims to act quickly, saying the opportunity is limited.
Once the money is invested, it becomes difficult or impossible to get back. The scammer may disappear or provide excuses for why the investment isn't performing as promised. Many people lose significant amounts of money in these schemes.
Latest investigations
Fake stores
Thedealalfresco.com
Thedealalfresco.com, a recently launched website, is under suspicion for conducting a fraudulent store scam. The domain name, at the time of this investigation, was barely 92 days old. The business address provided on the site is misleading, and the images displayed don’t accurately depict the products being sold. The merchandise offered on this digital platform […]
Crypto scams
Antgpttrade.com
Antgpttrade.com, a newly established website, is orchestrating a crypto scam. The domain name, which is only 120 days old, lacks a customer service phone number. The company purports to operate under a business name that isn’t registered in the state they claim to be based in. Despite having social media accounts, the company has no […]
Investment scams
Headwaybroker.site
Headwaybroker.site tricks people with a fake investment scheme. The site appeared just 114 days ago and lacks a phone number for customer service. Promising huge returns on your first investment, they disappear with your money after you deposit it. No one follows them on social media, which is a red flag. Investment scams promise high […]
Investment scams
Majorafx.com
Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of […]
Investment scams
Empireinvestmenttrade.com
Consumers have raised concerns about Empireinvestmenttrade.com, claiming it’s an investment scam. They lure you in with promises of high returns on your investment. However, once you transfer the funds, they vanish without a trace. The customer service contact details listed on the website are unresponsive, with the provided phone numbers leading nowhere. When this report […]
© 2022 Marketing Space LLC - All Rights Reserved