...
1 year ago
160 Views

Apexcapitaltrading.org

Investment scams
https://apexcapitaltrading.org

Apexcapitaltrading.org, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are enticed by the promise of substantial profits, but after depositing their money, they find that the scammers have disappeared with their funds. The website is filled with pages that are still under construction, filled with generic text and placeholder words. The phone numbers listed on the site are non-functional. As of this report, the website has been active for 99 days. The business address provided on the site is non-existent. Furthermore, the company is nowhere to be found on social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
An investment scam, often a type of fraud, tricks individuals into making poor investment decisions. Scammers promise high returns with little risk. They often use complex jargon to confuse victims, making the investment seem legitimate. One common tactic is the "pump and dump." Scammers buy cheap stocks, inflate their value through false news, then sell off their shares. This causes the stock price to plummet, leaving victims with worthless investments. Another tactic is the Ponzi scheme. Scammers promise returns from profits of a non-existent enterprise. The scammer pays returns to initial investors using funds from later investors. This cycle continues until there are no more new investors, causing the scheme to collapse.

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Ellaoutletsale.com

Ellaoutletsale.com operates a fraudulent store scheme. The website, only 128 days old at the time of this report, lacks a customer service phone number. The company’s address listed on the site is fake. Images displayed on the site misrepresent the actual products sold. The company has no social media presence, and reviews about the company […]

Gbgshoes.com

Reports from customers indicate that Gbgshoes.com operates a counterfeit store scam. The website, barely three months old, seems to be managed from China. The products displayed for sale on this website are misleading and could pose a risk due to the substandard raw materials used in their production. The company name the website purports to […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

Dynamicoptionaltrade.com

Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved