5 months ago


Investment scams

The website Expert-iqtradefx.com has been identified as a fraudulent platform. It lures people in with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters abscond with the money. The address provided for the business on the website is false. The scam was uncovered when the website was barely over three months old. The site lacks a customer service phone number, making it difficult for users to seek assistance. The content on the website is not original, as it mirrors that of other similar sites. Furthermore, the graphics used on the site do not accurately represent the product being sold.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, instead of investing the money as promised, the scammers disappear with the funds, leaving the investor with significant financial loss.

Red Flags

Copycat content
Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
Investment scams are deceptive practices. They lure investors with promises of high returns and low risks. The reality is different. These schemes often involve unregistered securities, new industries, or non-typical investments. Scammers use persuasive sales tactics. Pressure to act quickly is common. They'll suggest the opportunity is limited or exclusive. Often, they claim to have insider information. A significant feature is the promise of consistent returns. Investment values fluctuate, but scammers promise steady, high returns. This should raise red flags. Scammers also use complex jargon to confuse victims. These scams may look like a legitimate investment opportunity. They offer professional-looking websites and documents. But, in the end, they're designed to take your money.


Our investigation has revealed that Mydirndlshop.shop is functioning under a false pretense. In its early days, barely a month old, we identified fraudulent activities. A glaring red flag was the absence of a customer service phone number on their website. Further analysis showed that the content on their site closely resembles other similar websites, hinting […]


Global-ultimate.com was identified as running a fraudulent investment scheme. They promise substantial returns on your investment. However, once the funds are transferred, the swindlers vanish with your money. Despite having an online presence, it lacks followers on various social media platforms. Numerous pages on the site are incomplete, filled with generic content and placeholder text. […]


Consumers have flagged Maschsportwear.com for operating a sham online store. The website lacks reviews outside of its own pages, and it’s devoid of followers on its social media accounts. Numerous pages on the site are still in the development phase, filled with default content and placeholder tags. The photos displayed do not accurately represent the […]


People have flagged Vestnob.com as an investment scam. They promise high returns on your investment, but after receiving your money, the fraudsters vanish. The company lacks reviews on well-known consumer review platforms. There’s no visible presence on social media for this company. Their website contains multiple incomplete pages with generic content and placeholder text. The […]


Ultimate-minerltd.org is operating a fraudulent investment scheme. They promise significant growth on your investment, however, after you put your money in, the fraudsters vanish with your hard-earned cash. The company affiliations they claim on their website are non-existent. The website itself is riddled with incomplete pages filled with generic content and placeholder text. Notably absent […]

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