...
1 year ago
185 Views

Expressfxtrade.com

Investment scams
https://expressfxtrade.com

Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the scammers disappear with it. This lack of transparency and accountability makes it clear that Expressfxtrade.com is not a legitimate investment opportunity.

An investment scam is a fraudulent scheme that deceives individuals into investing money with promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure individuals into investing their money. These scams often involve convincing sales pitches and may appear legitimate, using official-looking websites or documents. Scammers typically promise guaranteed returns, often much higher than traditional investments, to entice victims. They may use pressure tactics, urging investors to act quickly to avoid missing out on a "limited-time opportunity." Scammers often create a sense of urgency and exclusivity, making the investment seem accessible only to a select few. They may also claim to have insider information or special expertise. Victims are often encouraged to invest more money after seeing initial returns, which are usually fake. Once the scammer has collected enough funds, they disappear, leaving investors with significant financial losses.

Bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]

Fortunetrusttrading.com

Fortunetrusttrading.com runs an investment scam. They promise high returns on your money, but after you invest, the scammers disappear with it. The business address listed on the site doesn’t exist. The website was just registered and is only 16 days old. They don’t provide a customer service phone number. Major review platforms have no reviews […]

Ahoradot.com

On February 20, 2023, a user on ScamGuard reported Ahoradot.com as a fake online store. Ahoradot.com is a newly registered domain name that was created on January 30, 2023, and was only 20 days old at the time of the complaint. Despite claiming to offer discounted gaming consoles and accessories, evidence suggests that Ahoradot.com is […]

Traderchoiceltd.com

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]

Wealthpotcapitals.online

There’s a new website called Wealthpotcapitals.online, and it’s a scam. This site popped up just 41 days ago and is already tricking people. They promise big returns on your investments, but once you put your money in, it disappears along with the scammers. There’s no phone number to call for help, and they don’t have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved