...
1 year ago
170 Views

Expressfxtrade.com

Investment scams
https://expressfxtrade.com

Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the scammers disappear with it. This lack of transparency and accountability makes it clear that Expressfxtrade.com is not a legitimate investment opportunity.

An investment scam is a fraudulent scheme that deceives individuals into investing money with promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure individuals into investing their money. These scams often involve convincing sales pitches and may appear legitimate, using official-looking websites or documents. Scammers typically promise guaranteed returns, often much higher than traditional investments, to entice victims. They may use pressure tactics, urging investors to act quickly to avoid missing out on a "limited-time opportunity." Scammers often create a sense of urgency and exclusivity, making the investment seem accessible only to a select few. They may also claim to have insider information or special expertise. Victims are often encouraged to invest more money after seeing initial returns, which are usually fake. Once the scammer has collected enough funds, they disappear, leaving investors with significant financial losses.

Mntesecure.org

A new website, Mntesecure.org, tricks people into fake investments. They claim you’ll earn big profits, but once you invest, they disappear with your cash. Foreign individuals or a business run the site, and the address they list isn’t real. When discovered, the site was just 47 days old. There’s no customer service phone number available, […]

Pronflshop.com

Pronflshop.com operates a deceptive online store. The products displayed on this site are counterfeit, potentially harmful due to the low-grade materials used in their production. The images on the webpage fail to accurately represent the items for sale. The content of this site lacks authenticity, with signs of copying from similar websites. The site does […]

Tradehalebot.com

Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]

Extradecryptoforex.one

Our team has identified Extradecryptoforex.one as an entity perpetrating an investment scam. They create an illusion of potential high returns, but once the investment is made, the culprits vanish with the money. Several pages on the website are still a work in progress, replete with default text and filler content. The partnerships that the firm […]

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved