Aventafx.com
Analysis
Aventafx.com is operating a deceptive investment scheme. The website, only 144 days old at the time of this investigation, has inactive phone lines listed for contact. The business address shown on the site is a fabrication. Surprisingly, the company has no presence on any social media platforms. Moreover, it’s impossible to find any reviews about the company.
An investment scam is a fraudulent scheme where individuals are tricked into putting their money into investments that are non-existent or extremely risky, with the promise of high returns. These scams often involve manipulative tactics, false information, and lack of transparency.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a manipulative scheme to defraud investors. Scammers often lure victims with promises of high returns or quick profits. They use persuasive tactics, including pressure tactics, to convince people to invest.
These scams often involve unregistered securities. They may also involve complex strategies that are difficult to understand. The scammer may claim to have insider information or a secret formula for success.
A common tactic is the "pump and dump" scheme. Scammers inflate the price of a stock, then sell their shares at the high price. When they stop promoting the stock, the price drops and other investors lose money.
Despite their promises, these scams are high-risk and often lead to significant financial loss.
Latest investigations
Investment scams
Fxbee.online
Fxbee.online is operating as an investment scam, luring individuals with promises of significant returns on their initial investments. However, this site is merely a facade for fraudsters who vanish with the deposited funds. The company behind the website is based in a foreign country, and the location details provided are false. Additionally, there is no […]
Fake stores
Best-partsdepotsupply.com
A new website, Best-partsdepotsupply.com, is running a fake store scam. The scam was found when the site was just 29 days old. It copies content from other sites. The products shown are fake and might be unsafe because they use low-quality materials. There’s no customer service phone number listed. The site also has no social […]
Investment scams
Eldenstrade.com
A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]
Investment scams
Smcprfts.com
Smcprfts.com has been found to be operating a fraudulent investment scheme. They promise high returns on your investments, but once you hand over your money, they vanish without a trace. The website was relatively new at the time it was discovered, having been active for only 97 days. Notably, there is no customer service phone […]
Investment scams
Intereststocktrade.com
Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]
© 2022 Marketing Space LLC - All Rights Reserved