Corniex.net

Alphawavetraders.com is a fake investment site. The scam got exposed just 23 days after the website launched. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. You won’t find any customer service number either. Many pages on the site […]

Elitetrade.live has been flagged as a potential investment scam. Despite being a relatively new website, only 146 days old at the time of detection, it has raised several red flags. The site lacks a customer service phone number, and the address listed for the business premises cannot be confirmed as legitimate. Furthermore, the company has […]

Entrepottrade.ltd has been identified as an investment scam, operated by a foreign company. The website lists a fake physical address and lacks a customer service phone number, raising significant red flags. Promising substantial profits, the scammers disappear with your money once you invest. Additionally, the company has no presence on social media, further indicating its […]

Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]

Octalfinance.com, a relatively young website at just 86 days old, has been identified as a platform for a crypto exchange scam. The website tempts potential investors with the allure of substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. Despite claiming to operate from a specific […]