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2 years ago
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Assetpluspropertymgtltd.com

Investment scams
https://assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms adds to the mounting concerns. Despite promising significant returns on initial investments, the company allegedly absconds with the deposited funds.

An investment scam involves a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. They promise high returns and low risk. It's a classic bait and switch. The scammer may pose as a stockbroker or portfolio manager. They offer opportunities that seem too good to be true. These could be shares in a little-known company or precious metals. The scammer uses high-pressure sales tactics. They might say the offer is for a limited time only. Or they may claim that everyone else is investing. Sometimes, they even pay returns to early investors using money from later ones. This is to make the scam seem legitimate. But eventually, the scammer disappears with all the money.

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Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, […]

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A new website, Bittresurexchange.com, runs an investment scam. The domain is just 11 days old. The company has no followers on social media. You can’t find any reviews about them. They promise big profits from investing, but once you invest, they disappear with your money. The contact numbers listed on the site are disconnected. Investment […]

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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 […]

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Consumers have flagged Trustedjewe.com for operating a fraudulent online store. When this report was made, the website had been active for 131 days. Notably, it lacks a customer service phone number. The images featured on the site are not genuine. Furthermore, the company has barely any presence on social media. A fake store scam involves […]

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