...
1 year ago
222 Views

Cflgrouplimited.com

Investment scams
https://cflgrouplimited.com

Cflgrouplimited.com tricks people into investing money. The site was just set up, only 33 days old when checked. There’s no customer service number available. They promise big profits, but once you invest, they disappear with your cash. Also, you won’t find any reviews about them. Their presence on social media is almost invisible.

Investment scams trick people into putting money into fake opportunities, promising high returns. Once you invest, the scammers vanish with your money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim to have insider information or exclusive access to a lucrative market. These offers often come with a sense of urgency, pushing potential investors to act quickly without thorough research. Scammers use persuasive language and may present fake testimonials or endorsements to build credibility. They might also create professional-looking websites and documents to appear legitimate. Often, these scams involve complex jargon to confuse and impress potential victims. The scammer's goal is to gain the victim's trust and convince them to invest money. Once the money is transferred, it becomes difficult or impossible to recover. Victims may be left with significant financial losses and little recourse.

Bitfxglobaloptiontrade.ltd

Bitfxglobaloptiontrade.ltd has been flagged as a scam. They promise big returns on your investment, but once you invest, they vanish with your money. The phone numbers listed on their site don’t work. When discovered, the site was just 10 days old. You can’t find the company on any social media. Reviews for the company are […]

Tolokamoney.com

Tolokamoney.com has been flagged as a scam. The business address listed on the site is not real. It doesn’t offer a customer service phone number. The website was registered just recently, and when this report was made, the domain was only 50 days old. There’s no sign of the site on any social media platforms. […]

Vltavatrade.com

Vltavatrade.com has been flagged as a fraudulent investment platform. The website, which was only 146 days old when the scam was detected, is owned and operated by a foreign entity. There’s no phone number provided for customer service, and the business address mentioned on the site is incorrect. Furthermore, the company lacks any social media […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

Cryptofastfx.com

Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved