...
1 year ago
208 Views

Metrocpasfx.com

Investment scams
https://metrocpasfx.com

Metrocpasfx.com is an investment scam that was identified just 19 days after its website launch. The company’s listed address is fake, and there are no reviews on popular consumer review sites. Promising significant returns, the scammers lure investors, take their money, and then vanish. Additionally, the company has no presence on social media platforms, further indicating its fraudulent nature.

An investment scam is a fraudulent scheme where scammers promise high returns to lure investors, only to take their money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to put their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or guarantee quick profits. Scammers use persuasive tactics to build trust. They may create professional-looking websites or use fake testimonials. Some even pose as financial experts or use fake credentials. Many scams involve urgency. They pressure victims to act quickly, suggesting limited-time offers. This creates a sense of FOMO. Victims are often asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is handed over, the scammer disappears. Investment scams prey on people's hopes and greed. They exploit the desire for financial gain.

Peakfxmarkets.com

A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no […]

Holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call. […]

Liahjasm.com

Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

Apexfundsfx.com

Apexfundsfx.com tricks people into fake investments. They promise big returns, but the scammers just take the money and vanish. The address they list doesn’t exist. You won’t find them on any social media. The phone numbers on their site don’t work. No reviews about them appear on popular review sites. Investment scams trick people into […]

Delvetradingfx.com

Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved