...
2 years ago
463 Views

Ahlpaxfinance.com

Forex scam
https://ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on the website is falsified. Additionally, the reviews visible on the site are not genuine, but fabricated.

Foreign exchange scam is a deceitful scheme where a company or an individual promises substantial profits from trading in the foreign exchange market, only to disappear with the investors’ money once it is invested. The scammers often use fabricated reviews and false location information to appear legitimate.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No phone numbers
A Forex scam is a fraudulent investment scheme where scammers trick individuals into believing they can earn high profits by trading foreign currencies. The scammers often promise unrealistic returns and manipulate software to show false trades and profits. They may also disappear with the investors' money, leaving them with significant losses. Always be wary of such schemes and only deal with licensed, reputable financial institutions.

Buitenbril.com

Buitenbril.com, a relatively new online venture, has been flagged for running a scam operation disguised as a legitimate store. Barely over a month old, the website raises several red flags. The most glaring of which is the absence of a customer service contact number. It’s also worth noting that the images displayed on the site […]

Blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates […]

Sumitcrest.com

A new website, Sumitcrest.com, tricks people with fake investment opportunities. They promise big returns, but once you invest, they vanish with your money. The phone numbers listed don’t work, and the address shown on the site is fake. This company operates from another country. You won’t find any reviews about them on popular review sites. […]

Coinxdigital.org

Coinxdigital.org tricks people into fake investments. The site is just over a month old and lacks a customer support phone number. They lure investors with promises of quick profits, but once you invest, they take the money and disappear. The business address shown on the site is not real. Foreign individuals or businesses run the […]

Highlandcrystal.us

On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved