...
11 months ago
151 Views

Forextrasmarttradings.com

Investment scams
https://forextrasmarttradings.com

Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which is unusual for a legitimate business. Be cautious and do thorough research before investing your money anywhere. Always look for signs like a lack of contact information or a new website, as these are often red flags. Remember, if something sounds too good to be true, it probably is.

An investment scam is a fraudulent scheme that tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming access to exclusive opportunities. They often use complex financial jargon to create an illusion of legitimacy. These scams might involve fake websites or documents that appear authentic. Scammers may pressure potential investors to act quickly, suggesting that the opportunity is limited. They use tactics to create a sense of urgency and scarcity. Fraudsters often claim to have insider information or special skills that guarantee success. They may also use testimonials from supposed satisfied investors. These testimonials are usually fabricated. Scammers may also offer initial returns to gain trust before disappearing with a larger investment. They exploit people's desire for quick financial gain. Victims often realize the scam when it's too late.

Perthfinancial.ltd

Perthfinancial.ltd runs an investment scam. The website is only 104 days old. It lacks a customer service phone number. No social media followers are present. The site shows fake reviews from made-up people. Content on the site is copied from other similar sites, showing a lack of originality. The business name isn’t registered in the […]

7017reign.shop

A warning has been issued about 7017reign.shop, which is believed to be operating a fraudulent online store. The items for sale on this site are replicas, and there are concerns about their safety due to the substandard materials used in their manufacture. The images displayed on the site are not genuine, and the content is […]

Smcinvestingfx.com

Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

Strategicvestpro.com

Strategicvestpro.com runs an investment scam. The website is only 17 days old. The business location they list is fake, and the phone numbers don’t work. They promise big returns on your investment, but once you invest, they take your money and vanish. The company isn’t on major consumer review sites. It also has no presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved