4 months ago


Investment scams

Clingfx-trade.com, a website that recently came into existence, has been identified as a fraudulent investment platform. The company’s absence on well-known consumer review sites is a red flag. There are several pages on the site that are under construction, filled with placeholder content and empty spaces. The company’s lack of social media presence further raises suspicion. The scam was uncovered when the website was barely over three months old. Additionally, the company fails to provide a customer service contact number, which is a common feature of legitimate businesses.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure potential investors. The scammer usually disappears with the investor’s money, leaving them with significant financial losses.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme to trick people into giving up their money. These scams often promise high returns with low risk. The scammers persuade people to invest in things like real estate, stock markets, or cryptocurrencies. The swindlers use tactics like pressure sales, limited time offers, and insider information. They will often pose as financial advisers. These fraudsters can build trust through professional-looking websites, testimonials, and call centers. Nevertheless, the promised returns rarely materialize. The money paid by the newer investors is used to pay the older investors. This creates an illusion of a successful investment. But these scams often collapse when new investment slows down and the scammers can't pay the high returns.


We have noticed that Elitetrade.site is functioning as a fraudulent investment platform. This website tempts potential investors with the guarantee of substantial returns on their primary investment. However, the reality is that the fraudsters pocket the invested money and then disappear. The company’s social media accounts lack followers, indicating a lack of engagement from the […]


Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]


Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]


People have reported Us-optoutdoor.com as a fraudulent online store. The website, which was registered not too long ago, is only 95 days old as of this report. A search for a customer service contact number comes up empty. The business address listed on the site is nowhere to be found in reality. The company’s presence […]


Oasisaccents.shop is an online platform that has been identified as a fraudulent store. The products offered on this site are not genuine and could potentially pose hazards due to the inferior quality materials used in their production. The images displayed on the website are not authentic. The site is riddled with incomplete pages filled with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved