...
1 year ago
216 Views

Afex-markets.com

Investment scams
https://afex-markets.com

Afex-markets.com runs a scam that tricks people into fake investments. A foreign company owns the site, and it lists a false business address. Customer service numbers don’t work, leaving people unable to reach anyone for help. They promise huge profits, but reports say scammers disappear with your money. Be cautious and always verify the legitimacy of investment platforms before making any financial commitments. It’s crucial to protect your assets and avoid falling victim to such schemes. Research thoroughly and consult trusted sources to ensure your investments are safe and secure. Always stay informed and vigilant to safeguard your financial future.

An investment scam tricks people into giving money with false promises of high returns, often resulting in the scammers disappearing with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers frequently present themselves as experts with insider knowledge or exclusive opportunities. They may claim that their investment is a once-in-a-lifetime chance, urging potential victims to act quickly to avoid missing out. These scams can take various forms, including Ponzi schemes, fake investment platforms, or fraudulent initial coin offerings (ICOs). Scammers often use complex jargon to appear legitimate and may even create fake testimonials or endorsements to build trust. They might manipulate emotions by creating a sense of urgency or playing on people's fear of missing out. Victims are often asked to invest in something that seems too good to be true, and unfortunately, it often is. Be cautious of investments promising guaranteed returns.

Eliteglobalfinancial.com

Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence […]

Providentprofits.com

Providentprofits.com runs an investment scam. Foreign individuals or a business manage the site. They promise big profits on initial investments, but it’s a trick. Scammers take the money and vanish. The website lists a fake business address. When discovered, the site was just 126 days old. Be cautious and always verify before investing. Investment scams […]

Sacsuniques.com

Sacsuniques.com has been identified as a fraudulent online store. The products advertised on this site are not genuine and may pose risks due to the substandard materials used in their production. The website features copied content from similar sites, raising doubts about its originality. Additionally, the images displayed do not accurately represent the actual products. […]

Cryptogrowthanalysis.com

Cryptogrowthanalysis.com runs an investment scam. Discovered when the site was just 388 days old, it promises big returns. Once you invest, the scammers take your money and vanish. Social media profiles for the business don’t exist. No customer service phone number is available on the site. Investment scams trick people into giving money with false […]

Winalgotrade.live

Winalgotrade.live, a newly registered domain, is running an investment scam. At the time of this report, the domain was just 19 days old. The site lacks a customer service phone number and uses misleading graphics. It fabricates online partnerships to lure investors with promises of high returns. However, once money is deposited, the scammers disappear. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved