8 months ago


Investment scams

Alphatradegold.online is operating an investment scam. You won’t find a single follower on their social media platforms. Placeholder notes and unaltered content fill the underdeveloped pages of their website. The online partnerships they boast about are nothing more than lies.

An investment scam is a fraudulent practice that involves the illegal sale or purported sale of financial instruments. Scammers promise high returns with low risk to investors. Unfortunately, the promised goods, services, or financial benefits do not exist or were never intended to be provided.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. Scammers promise high returns on investments to lure victims. They often use persuasive tactics. These schemes are designed to take your money. The scammer's strategy is simple. They'll present an attractive investment opportunity. It might be a business venture, real estate deal, or a high yield investment program. The common thread? All these offers come with the promise of high returns and low risk. Remember, if it sounds too good to be true, it probably is. Always do your research before investing. Consult with a financial advisor. Be skeptical of unsolicited offers. In the end, it's your hard-earned money. Protect it from scammers. Stay informed, and stay safe. Always be aware of the red flags of investment scams. Unregistered dealers, guaranteed returns, and pressure to buy are all warning signs.


We have discovered that Excel-holdingsltd.com is operating as an investment scam. They promise attractive returns on your investment, but once you invest, the scammers disappear with your money. The website has several incomplete pages with generic content and placeholder text. The partnerships they claim on their site are completely made up. The images displayed on […]


Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]


Newcoastereveryday.com, which has been in operation for 57 days at the time of reporting, has been identified as a fraudulent online store. The website lacks direct customer service via phone, a feature commonly present in reliable online retailers. The content displayed on the site is not original and the products it offers are not authentic. […]


Ventacarpet.com, a relatively new website, has been flagged for operating a deceptive online store scam. Despite being only three months old, the site has already raised several red flags. Notably, it lacks a customer service phone number, a crucial component for any legitimate business. Moreover, the company is conspicuously absent from social media platforms, further […]


Doraherty.top operates an illegitimate online store. The visuals it uses for its products are misleading, not accurately representing what’s for sale. The website is new, only being 42 days old at the time of this observation. A thorough analysis of the site’s data reveals that it recycles content from similar platforms, indicating a lack of […]

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