4 weeks ago


Investment scams

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and no company reviews exist anywhere.

An investment scam is a fraudulent scheme where tricksters promise high returns on an investment. However, once the victim invests, the fraudsters take the money and disappear, often leaving no trace of their identity or whereabouts.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams aim to con people out of their hard-earned money. Usually, they promise high returns with little to no risk. Often, scammers claim their opportunities are exclusive, only accessible to a select few. They can use sophisticated tactics and appear legitimate to deceive unsuspecting victims. Scammers may use persuasive sales pitches, glossy brochures, or professional-looking websites to make their scam appear credible. They may also pretend to be from reputable organizations, using a convincing backstory to make people think they are investing in legitimate opportunities. Another tactic is the use of high-pressure sales tactics. Scammers will try to rush you into making an investment decision, saying it's a limited-time offer. They may also ask you to keep your investment a secret. This is a red flag that the investment offer could be a scam.


Alphatradegold.online is operating an investment scam. You won’t find a single follower on their social media platforms. Placeholder notes and unaltered content fill the underdeveloped pages of their website. The online partnerships they boast about are nothing more than lies. An investment scam is a fraudulent practice that involves the illegal sale or purported sale […]


Hfxmetrics.com stands accused of operating an investment scam. Not even a month old, the website fell under suspicion. It conspicuously lacks a customer service phone line. The state it purports to operate from has no record of the business name. All partnerships touted on the website are mere figments of imagination. A considerable number of […]


Binary-concepts.net, a relatively new website, has come under scrutiny from consumers who allege it’s a fraudulent investment platform. Despite its young age of only 103 days at the time of discovery, the site promises substantial returns on investments. However, once funds are invested, they are reportedly taken by the site’s operators. Surprisingly, no reviews for […]


Customers have raised concerns about Leatherupus.shop, suggesting it might be a fraudulent online store. The content of this website appears to be unoriginal, seemingly duplicating material from other similar online platforms. The merchandise offered on this platform doesn’t seem to be authentic, which could pose potential risks due to the poor-quality materials used in their […]


Reports suggest that Fare-trades.com is a fraudulent investment site. They lure potential investors with the promise of hefty returns on their investments. However, once the investment is made, the fraudsters abscond with the funds. Notably, the company lacks any reviews on renowned consumer review websites. The information published on the website appears copied, bearing striking […]

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