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1 year ago
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Commercialfxmarket.com

Investment scams
https://commercialfxmarket.com

Commercialfxmarket.com has been identified as an investment scam. The website, registered only 8 days ago, features fake reviews and lacks social media followers. Customer service numbers listed are non-functional, and the site’s content appears to be copied from other sources. Additionally, the company is not registered in the state it claims to operate in, and its advertised partnerships are false. Overall, the website’s authenticity is highly questionable.

An investment scam is a fraudulent scheme designed to deceive individuals into investing money with the promise of high returns, which are never delivered.

Red Flags

Copycat content
Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters convincing individuals to invest in fake or dubious opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. Scammers use persuasive tactics to build trust. They might present fake testimonials or create professional-looking websites. They often pressure victims to act quickly, suggesting that the opportunity is limited-time only. Victims are encouraged to invest more money over time. Once the scammer collects enough funds, they disappear, leaving the investors with nothing. These scams can be devastating, causing significant financial loss and emotional distress.

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Zpesa.com

Zpesa.com operates as a fraudulent investment scheme. The site was registered not long ago, with the domain being just 37 days old at the time of this report. Contact numbers listed on the site are disconnected, raising red flags. They promise high returns to lure investors, but once you invest, they vanish with your money. […]

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