...
1 year ago
156 Views

Delvetradingfx.com

Investment scams
https://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 claims. They promise large profits, but reports suggest that scammers disappear with the money. The company also has no presence on social media, further adding to the doubts about its authenticity.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present opportunities that seem too good to pass up, often claiming insider knowledge or exclusive access to lucrative markets. They might use flashy presentations or testimonials from supposed satisfied investors to build credibility. Scammers typically pressure potential victims to act quickly, emphasizing limited-time offers or exclusive deals. They may use complex jargon to create an illusion of legitimacy, making it challenging for individuals to ask questions or fully understand the investment. In many cases, these scams involve Ponzi schemes, where returns are paid to earlier investors using the capital of new investors rather than from profit earned. This unsustainable model eventually collapses. Victims often realize too late that their money has disappeared.

Forefront-cfa.com

A new website, Forefront-cfa.com, is running a crypto exchange scam. This site has only been around for 103 days. There’s no customer service number available. It doesn’t seem to be registered in the state it says it operates from. The content looks copied from other sites. You won’t find any social media accounts for this […]

Saxful.com

We’ve found that Saxful.com is running an investment scam. The site is very new, only 103 days old when we checked. The business name they use isn’t registered in the state they say they’re in. The website’s content looks copied from other similar sites, which is a red flag. Plus, the company has no social […]

Shylikes.com

Shylikes.com operates a deceptive online store. The goods offered on this site are counterfeit and could pose a risk due to their substandard materials. The content on the website is not original, resembling other similar sites. The images on this platform are inauthentic. A multitude of the site’s pages are still under construction, cluttered with […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Flashearningltd.com

It has been reported that Flashearningltd.com is a fraudulent investment website. This website is said to entice potential investors with claims of high returns on their original investments, only to have the fraudsters pocket the funds and disappear. The company doesn’t have a single review to its name on any well-known consumer review platforms. Notably […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved