7 months ago


Investment scams

247fastrading-options.com attracts investors with the allure of quick returns, but instead, the money invested is swindled. After the funds are deposited, the fraudsters behind this scheme vanish without a trace. Several sections on their website are visibly incomplete, filled with placeholder text and generic content. They boast about fictitious online partnerships. Also, the company’s presence on social media platforms is negligible, almost non-existent. No evaluations of the company could be found on popular consumer review platforms. The registration of the website is quite recent, with a domain that is barely 53 days old at the time of writing this report. There is no listed customer service phone number on the site. Plus, the website’s content is far from unique.

An investment scam is a fraudulent activity in which false promises of high returns are made to lure investors. The scammers then abscond with the invested funds, leaving the investors high and dry.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme designed to deceive investors. Typically, scammers promise high returns and low risk. They may use complex jargon to seem legitimate. One common tactic is the "Ponzi" scheme. New investors' money goes towards paying previous investors. This creates the illusion of a successful investment. Scammers also use flashy presentations to grab attention. They show luxurious lifestyles, claiming it's the result of their investment strategy. Another technique is pressure tactics. Scammers rush individuals to invest before a fictitious deadline. This leaves little time for potential investors to research. Lastly, scammers often "guarantee" returns. This is a red flag. All investments carry risk, and no legitimate company can guarantee profits, Remember, if something seems too good to be true, it probably is.


Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company […]


Bridge-trust.trade has been identified as an investment fraud. The website entices visitors with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters vanish with the money. The website, at the time of investigation, was just 58 days old. A thorough examination of the site revealed numerous incomplete pages […]


Consumers have flagged Financialchainlimited.com, accusing it of operating an investment scam. The operation appears lucrative at first, promising substantial returns to potential investors. However, upon receipt of the investment, the alleged fraudsters pocket the money and vanish. The company lacks any reviews on main consumer review platforms, raising a red flag. Adding to the suspicions, […]


Customers have reported Zuvbez.com for operating a sham online store. The website, which was only 66 days old at the time of these reports, does not provide a customer service phone number. Its uniqueness is questionable as it bears striking resemblance to other similar sites. The merchandise sold on the website is counterfeit, potentially hazardous […]


Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]

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