...
1 year ago
214 Views

Apex-investments.ltd

Investment scams
https://apex-investments.ltd

Apex-investments.ltd is a scam. They promise huge returns on your investment, but once you put in your money, they disappear. The scam got exposed when the site was just 15 days old. The phone numbers listed don’t work. The address on the website doesn’t exist. You won’t find the company on major review sites. They also have no social media accounts.

A scam where fraudsters promise high returns on investments, take your money, and then disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme designed to trick individuals into investing money. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These scams can appear very convincing and professional. Scammers use persuasive tactics to gain trust. They may create fake websites, use false testimonials, or even pose as legitimate financial advisors. They often pressure potential victims to act quickly, creating a sense of urgency. The initial returns might be paid out to build credibility. Eventually, the scammer disappears with the invested funds. Victims are left with significant financial losses. The promises made by scammers are typically too good to be true.

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Gvaluecapitalreturns.online

Gvaluecapitalreturns.online tricks people with a fake investment scheme. They promise big profits, but once you invest, they vanish with your money. No one follows their social media accounts, and you can’t find any reviews about them. When discovered, the website was just 42 days old. It doesn’t even have a customer service phone number, making […]

Opulentoptionspro.org

Opulentoptionspro.org, a newly registered website, has been flagged as an investment scam. The domain name was merely 15 days old at the time of the report. Despite promises of substantial returns, investors find their money vanishing into the hands of scammers. The business address listed on the site is fraudulent, and no customer service phone […]

Shopluxefurniture.shop

Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]

Longsjewelers.shop

Longsjewelers.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their making. The content on the website does not appear to be original, but it has not been directly copied from other similar sites. This scam came […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved