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12 months ago
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Extreme-trade.ltd

Investment scams
https://extreme-trade.ltd

Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or special opportunities unavailable to the general public. Fraudsters use persuasive tactics to gain trust. They may create professional-looking websites and documents. Some even pose as legitimate financial advisors or representatives of well-known companies. Scammers often pressure victims to act quickly, emphasizing the urgency of the opportunity. Victims are usually asked to transfer funds to accounts controlled by the scammers. Once the money is transferred, the scammer disappears, leaving the victim with significant financial losses. Many people fall prey to these schemes due to the convincing nature of the fraudsters' tactics.

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