...
8 months ago
113 Views

Forexexpertfxtrade.com

Investment scams
https://forexexpertfxtrade.com

Forexexpertfxtrade.com runs a scam that tricks people into investing their money. The site was just 46 days old when discovered. Customer service numbers listed don’t work. No reviews about the company appear on major consumer review sites. They promise big returns, but once you invest, they vanish with your cash. The site also has no presence on social media. Be cautious and always research before investing your money.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals by promising unusually high returns with little or no risk. Scammers typically present opportunities that seem too good to be true, often claiming access to insider information or exclusive deals. They might pressure potential investors to act quickly, suggesting that the opportunity is limited or time-sensitive. These fraudsters frequently use complex jargon to appear credible and knowledgeable. They may also create fake testimonials or endorsements to build trust. Some scammers establish elaborate websites or use official-sounding names to mimic legitimate investment firms. Victims are often encouraged to keep their involvement secret, supposedly to protect the investment's exclusivity. Once the money is transferred, the scammers disappear, leaving investors with significant losses. Such schemes exploit people's desire for financial gain and security.

Thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them. […]

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Savingsandinvestmentbrokers.com

Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]

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. […]

Efafinans.com

Efafinans.com is a scam. The website is only 164 days old. You can’t reach customer service through the phone numbers listed. A foreign company or individuals run the site. It has no social media accounts. Also, there are no reviews for the company anywhere. Investment scams trick people into giving money by promising high returns […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved