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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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Secureinvestmentcapital.com

Secureinvestmentcapital.com runs a scam. They promise big returns, but once you invest, they vanish with your money. The site lacks a customer service phone number. Their social media presence is almost zero, making it hard to verify their legitimacy. The website was registered just recently. When this report was made, the domain name was only […]

Serenityhorizonbot.com

A new website called Serenityhorizonbot.com is tricking people with a fake investment scheme. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The site has only been around for 80 days. There’s no phone number for customer service, and they don’t have any social media […]

Fxsuperexpress.com

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Shoptailactivewear.shop

Shoptailactivewear.shop, a fresh addition to the online shopping world, has been in operation for only 30 days. It has been suspected of operating under fraudulent pretenses. A noticeable red flag is the absence of any customer service contact number, leaving customers with no direct channel for queries or complaints. The content displayed on their site […]

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