...
1 year ago
270 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.

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

Shopdirectlightingalbany.shop

Customers have raised concerns about Shopdirectlightingalbany.shop, alleging that it is a fraudulent online store. The products displayed on the site are not as they appear, potentially posing a risk due to the inferior materials used in their manufacture. The website’s content, rather than being plagiarized from similar sites, lacks credibility. The images used on the […]

Wealthforthx.com

A new website called Wealthforthx.com is running an investment scam. The scam was discovered when the site was just 11 days old. It lacks a customer service phone number. No reviews are available on major review platforms. The company has no presence on social media. Foreign individuals or businesses manage the site. The business address […]

Ritrotrade.com

People have flagged Ritrotrade.com as a fraudulent investment platform. It promises hefty returns on your money, but once you invest, the con artists behind it vanish with your funds. The website conspicuously lacks a customer service phone number. It also doesn’t display any registered business name, raising more red flags. Its presence on social media […]

Exitsignwarehouse.shop

Exitsignwarehouse.shop operates a fraudulent online store. The items advertised on this site are not only false but could also pose a risk due to the poor quality of materials used in their manufacture. The website lacks a customer service phone number, which is a significant red flag. Upon inspection, we found that the materials used […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved