...
2 years ago
438 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.

Vglobal-turn.com

A new website called Vglobal-turn.com is running an investment scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The address they provide on their site is fake. The scam got discovered when the site was just 37 days old. You won’t find any customer service phone number on […]

Millinniumfuture.com

Millinniumfuture.com runs an investment scam. The website, only 33 days old, is managed by foreign entities. They don’t provide a customer service phone number. Promising huge profits, these scammers often disappear with your money. Reviews about the company are missing, raising more red flags. Be cautious and protect your investments. Investment scams trick people into […]

Nexadigitalholdings.com

Nexadigitalholdings.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is new, only 42 days old when this was reported. The phone numbers listed don’t work, and the address they provide can’t be confirmed. Plus, their social media accounts have no followers. […]

Infinityexchange.online

Infinityexchange.online has been flagged as an investment scam. The website was just registered, and the domain is only 22 days old. They promise huge returns on your investments, but once you put in your money, the scammers disappear. The phone numbers on the site don’t work, and the address listed is fake. This company has […]

Deltastockltd.com

Consumers have flagged Deltastockltd.com for operating an underhanded investment scheme. Upon discovery, the website’s existence barely spanned a month. Promises of large profits lure investors, only for the culprits to vanish with their money. The site lacks a customer service contact number. Several incomplete pages on the website teem with default content and filler text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved