...
5 months ago
71 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.

Zandexfx.com

It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]

Elitemanagementlimited.com

Elitemanagementlimited.com tricks people into fake investments. The site appeared just 125 days ago, run by unknown foreign operators. They list a bogus business address. Promising quick profits, they take your money and disappear. No social media presence or followers exist for this site. Be cautious and avoid getting caught in their trap. Investment scams trick […]

Bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]

Fxretailer.com

Consumers have raised alarms about Fxretailer.com, accusing it of operating a fraudulent cryptocurrency exchange. The company lures potential investors with promises of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website was a mere 95 days old when the scam was detected. Furthermore, […]

Tradespherefinex.com

Tradespherefinex.com has been flagged as an investment scam. The company lacks any visible reviews, and its social media presence is nonexistent. They lure investors with promises of high returns, only to disappear once they have your money. The website was registered just 104 days ago, suggesting it’s a recent setup. Moreover, the address listed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved