...
2 years ago
260 Views

Assets-globaltrade.com

Investment scams
https://assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social media accounts have no followers. Be cautious and do thorough research before investing your hard-earned money in such platforms. It’s crucial to verify the legitimacy of any investment opportunity to avoid falling victim to scams like this one. Always look for red flags such as newly registered websites, lack of transparency, and non-existent social media presence. Protect yourself by staying informed and vigilant against these deceptive practices.

Investment scams trick people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals with the prospect of quick and easy profits. Scammers frequently use persuasive language and create a sense of urgency to pressure potential victims into making hasty decisions. These schemes may involve fake investment opportunities in stocks, real estate, or cryptocurrency. Scammers often claim to have insider information or exclusive access to lucrative deals. They may present fabricated testimonials or endorsements to build credibility. Fraudsters sometimes use complex jargon to confuse and mislead individuals. They might also create fake websites or documents to appear legitimate. Victims often realize the scam only after their money has vanished. The promise of guaranteed returns is a red flag, as no legitimate investment can offer such certainty.

Bithavenfi.com

Bithavenfi.com, a website that’s only 145 days old, is operating a fraudulent investment scheme. The site lacks a customer service phone number and the listed business address is fictitious. The company is absent from social media and no reviews exist on any major platforms. Despite promising high returns on investments, the reality is that once […]

Infinoxpips.com

Infinoxpips.com is flagged as a scam. The address on their site is fake, and it’s run by people from another country. They attract investors by promising big returns, but once they get the money, they disappear. The company has no followers on social media, and you won’t find them on major review sites. Be cautious […]

Coinsmi.com

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]

Ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages. […]

Financetriangle.net

Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved