...
2 years ago
270 Views

Expressfxfinance.org

Investment scams
https://expressfxfinance.org

Expressfxfinance.org is currently operating a fraudulent investment scheme. The website promises significant returns, but it’s been reported that the fraudsters disappear with the investors’ deposits. When discovered, the website was barely over three months old. A customer service phone number is conspicuously absent from the site. The information provided on the site is deceptive, with the business not actually located at the address provided. The images showcased on the site fail to accurately depict the product being sold. Moreover, the partnerships that the company claims to have are not genuine. The website also contains numerous incomplete pages, filled with generic content and placeholder text.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve the use of deceptive practices, such as providing false information or misrepresenting the potential returns. The scammers typically disappear with the investors’ money, leaving them with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
An investment scam is a deceptive practice. It's designed to con individuals into parting with their money, under the false promise of high returns. These scams often present an opportunity that seems too good to turn down. Think incredibly profitable investments with very little risk involved. Scammers use various tactics to look legitimate. They may present themselves as professional brokers. Some even create convincing websites. They'll often use technical jargon to sound knowledgeable and trustworthy. Typically, these fraudsters encourage quick decisions. They'll claim the offer is only available for a limited time. This is a tactic to prevent potential victims from conducting thorough research. Once the money is handed over, it's often difficult to retrieve, leaving the victims with a significant financial loss. Despite authorities best efforts, many scammers remain at large.

Sepatusantais.com

Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]

Rameinvesting.com

Rameinvesting.com lures individuals with promises of lucrative returns, yet once you invest, the money disappears along with the scammers. The site lacks a customer service phone number and features fake testimonials from imaginary people. The scam was uncovered just 45 days after the site’s launch. Additionally, the company has no presence on social media, raising […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

Mtfx.site

Mtfx.site operates an investment scam. People are enticed by the promise of high returns on their money. Unfortunately, once the money is invested, the scam artists disappear. The company’s social media footprint is practically invisible. Its website is full of unfinished pages filled with generic content and placeholder text. The partnerships it claims to have […]

Prosperousnew.com

Prosperousnew.com, a recently launched website, is under suspicion for running a fake store scam. The domain name, only 143 days old at the time of this report, lacks a customer support phone number, raising concerns about its legitimacy. Furthermore, the photos displayed on the site do not accurately represent the products they’re selling. The company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved