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7 months ago
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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.

Supremtrade.org

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Tda-meritrade.com

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1990vip.com

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Rapidvitaltrade.com

Rapidvitaltrade.com tricks people into investing their money. The website just got registered, and it’s only been around for 38 days. They use fake images to show off products they don’t actually have. The address listed for the company is fake. A foreign company or individuals run the site. They lure you in with promises of […]

Trade-xglobal.org

Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]

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