4 weeks ago


Investment scams

Fassetsltd.com has been flagged as an investment scam. The site promises attractive returns on your investment, but once you invest, the fraudsters disappear with your money. At the point of discovery, the website had only been active for 96 days. There’s no customer service number provided on the site. The company is absent from social media platforms. Also, the company lacks any reviews on well-known consumer review websites.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, the scammers take the money and disappear, leaving the investors with significant losses.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves fraudsters tricking people into parting with their money. They promise exceptionally high returns with little or no risk. Scammers often create a sense of urgency. They apply pressure for quick decisions. It's a common tactic. They may also come across as highly professional. Providing believable documentation and very persuasive sales pitches. These scams can appear in various forms. Websites, social media, emails, even cold calls. Scammers can also impersonate legitimate investment firms. They often use complex jargon to appear credible. This is to confuse potential victims. Remember, if it sounds too good to be true, it probably is. Always take the time to research any investment opportunity before handing over your hard-earned money.


Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned […]


After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]


Crossgatecapital.pro has been identified as a fraudulent investment scheme. They lure unsuspecting individuals with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters disappear, taking the money with them. This scam came to light when the website was merely 106 days old. The website lacks a customer service […]


Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]


Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]

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