8 months ago


Investment scams

Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that hold no truth. Stock images are employed for the products they purport to sell. The site had been live for 34 days at the time of this report.

Investment scams involve tricking people into placing their money in fraudulent enterprises. Scammers promise inflated returns and often disappear after collecting funds from unsuspecting investors.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It lures investors to put their money into ventures promising high returns. Often, these schemes guarantee profits that seem too good to be true. The fraudsters behind these scams play on the desire of people to get rich quick. They use persuasive tactics and appear knowledgeable, successful, and well-connected in the finance industry. They often target the elderly or those with little knowledge of investments. One common type of investment scam is a Ponzi scheme. The scammer takes money from new investors and uses it to pay returns to earlier investors. This creates the illusion that the investment is successful. When the scammer can't find new investors, the scheme collapses and people lose their money. Remember, always research before investing. If it sounds too good to be true, it probably is.


Fxbinary-optionltd.com stands accused of being a forex scam. Recently, the website made its debut on the internet. The domain name at the time the report was made was barely 26 days old. Investors are drawn into its web with enticing promises of substantial returns on their early investments. Scammers then pocket the invested capital and […]


Sportwearbold.com has been identified as a fraudulent online store. The website, which was established just two months ago, does not provide a customer service phone number. Interestingly, it appears to have lifted content from similar sites, eroding its credibility. Its offered products are counterfeit and could potentially be harmful due to the substandard materials used […]


Acetradex.com is engaging in a deceptive cryptocurrency scheme. They lure potential investors with promises of high returns. These investors, however, see no profits as the fraudsters pocket the money and vanish without a trace. No company reviews are available on any well-known consumer feedback platforms. The company remains conspicuously absent from all social media platforms. […]


Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped […]


We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]

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