6 months ago


Investment scams

People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate under a business name that isn’t registered with the secretary of state. The website is owned and run by a foreign entity. There are no reviews available on any of the major review platforms, and the company doesn’t have a presence on social media.

An investment scam is a scheme where fraudsters trick people into giving them money with the promise of significant returns. The scammers usually disappear once they’ve received the funds, leaving the investors with nothing.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into investing money with promises of high returns. Scammers often use persuasive language, creating a sense of urgency to invest now. They may present complex documents, full of financial jargon to appear credible. Scammers can use many channels, including phone calls, emails, or social media. They might claim their opportunity is only available to a select few and pressure you to make a quick decision. Typically, they'll promise excellent returns with little to no risk. These promises are unrealistic in the investing world, where higher returns usually come with higher risks. They might claim they have insider information or use technical terms to make the scam seem legitimate. Some may even pay out initial returns to gain your trust before disappearing with the rest of your money.


Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]


Bargain-living.com, a relatively new site at just 56 days old at the time of discovery, has been flagged as a fraudulent online store. The site’s content seems to be unoriginal, potentially copied from other sources. It offers an inventory of counterfeited goods that could pose a safety risk due to the substandard materials used in […]


Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]


Westlanddachshundpuppies.com stands accused of being a fraudulent pet site. Barely a month had passed since its creation when suspicions arose. A glaring omission is a contact number for customer service. It hosts deceptive images, not authentic ones. Several website pages remain under construction, packed with placeholder content and empty spaces. The company’s social media accounts […]


People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the […]

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