...
1 year ago
183 Views

Derivfxtrading.com

Investment scams
https://derivfxtrading.com

Derivfxtrading.com has been flagged as a scam. They promise high returns on investments, but once you invest, the money disappears. You can’t verify the business address listed on their site. There’s no customer service phone number to call. When this report was made, the website had been active for just 46 days. It also doesn’t have any social media accounts. Be cautious and do your research before investing in such platforms.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits and quick wealth. They may use persuasive language and sophisticated presentations to appear credible and trustworthy. These scams often involve pressure tactics, urging potential investors to act quickly to avoid missing out on a lucrative deal. Scammers might claim exclusive access to insider information or a groundbreaking investment opportunity. They often target vulnerable individuals, exploiting their financial aspirations or fears. Fraudsters may impersonate legitimate financial advisors or create fake websites and documents to gain trust. They sometimes use social proof, showcasing fake testimonials or endorsements from supposed satisfied clients. Once they gain the victim's trust, they disappear with the invested money.

Cfd-handel.pro

Cfd-handel.pro has been identified as a fraudulent investment platform. Discovered just 67 days after its launch, the site lacks essential features such as a customer service phone number. It entices investors with promises of significant returns on their initial investments, only for scammers to abscond with the funds. Additionally, the company has almost no presence […]

Ecgroupet.com

Ecgroupet.com runs a fake investment scheme. They promise big profits, but once you invest, they disappear with your money. The address they provide online isn’t real. The scam was uncovered when the site was just 41 days old. There’s no customer service number available. The content on this site is not original. Investment scams trick […]

Worldwidelogisticsus.com

Exercise caution when dealing with Worldwidelogisticsus.com, which has been reported for shipping scams. The website is new, registered on February 3, 2023, and its ownership is obscured by a third-party privacy service. The company uses a fake address (2760 US-93, Kalispell, MT 59901) and its physical location is unknown. Although the website claims to be […]

Standardhubin.com

Standardhubin.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns on investments, only for the operators to disappear with the funds once invested. The absence of reviews on major platforms raises further suspicion, and the website notably lacks a customer service phone number. Additionally, the site is managed […]

Orbitsolympus.com

A new website, Orbitsolympus.com, runs an investment scam. An overseas group or person owns and operates it. The phone numbers for customer service don’t work. The business address listed on the site is false. When discovered, the site was just 80 days old. They promise big returns on your investment, but once you put in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved