7 months ago


Investment scams

Brighttrustlimited.org is operating a deceitful scheme. They lure you with the guarantee of large gains on your investment. However, once you part with your money, the fraudsters disappear without a trace. Oddly, their posted address turns out to be non-existent upon verification. Furthermore, the legitimacy of the business is questionable as there is no registration record in the state they purportedly operate from. The images displayed on the site are counterfeit, further raising red flags. You will also find the website teeming with unfinished pages filled with generic verbiage and template text. Moreover, the company seems to be conspicuously absent from social media networks.

An investment scam is a scheme where fraudsters deceive people into parting with their money, promising them high returns. However, they disappear once they have your funds, leaving you high and dry.

Red Flags

Fake address
Fake business name
Fake images
Unfinished website

Missing Information

No business name
No reviews
No social media
Investment scams trick people into handing over their money with the promise of high returns. They appear as opportunities to invest in shares, property, or other investments at a low risk. Scammers assure victims they'll profit significantly in a very short period. These scams often begin with a phone call, email, or even an online advertisement. Scammers will claim to have insider information or use complex jargon to appear credible. They're convincing, pressuring victims to make quick decisions to avoid missing out. A common tactic is the "pump and dump". This involves inflating a company's stock price by spreading false and misleading positive news. Once the price is pumped up, scammers sell their cheaply bought shares at a high price. Then, the stock price crashes, leading to massive losses for those who invested based on false information.


Royal-capitalfx.com, a website claiming high returns on investments, has been flagged as a fraudulent entity. Deceptively promising substantial profits, the operators of the site abscond with your money once you invest. This website lacks originality, bearing a striking resemblance to several other similar sites. Moreover, the images displayed on their platform are fabricated. Numerous incomplete […]


Matthewizzohome.shop is operating a deceptive online store. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. There is a noticeable absence of reviews for the website outside of its own pages. The company has no presence on any social media […]


Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]


Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]


Originatefashion.com, a website that has been operating for only 94 days, has been identified as a fraudulent online store. The reviews that are displayed on the site are not genuine, but rather, have been fabricated. Furthermore, the images that are used to represent the products sold on the site do not accurately depict what the […]

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