Commercialfxmarket.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Bitmaarrt.com
Bitmaarrt.com runs a scam promising big investment returns. The reviews on the site aren’t from real people, and the photos don’t truly show the products. They lure you in with promises of high returns, but once you invest, they disappear with your money. This website was only 36 days old when reported. You won’t find […]
Fake stores
Shopthetreehouse.shop
Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]
Crypto scams
Tradinggene.net
The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The […]
Fake stores
Mrandchristmas.com
A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]
Investment scams
Triend-drient.pro
Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]
© 2022 Marketing Space LLC - All Rights Reserved