3 weeks ago


Investment scams

We’ve discovered that Financeglobals.com is a fraudulent investment scheme. This website, which is relatively new with a domain age of only 103 days, is being used as a front for swindlers. They lure unsuspecting investors with the promise of high percentage returns on initial investments, only to vanish with the deposited funds. The company is conspicuously absent from well-known consumer review platforms, and it has no significant presence on social media. Furthermore, the business name that the website purports to operate under isn’t registered in the state where they claim to be based.

An investment scam is a fraudulent scheme where con artists trick individuals into investing their money with promises of high returns. These scammers then abscond with the invested funds, leaving the victims with significant financial losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Investment scams deceive people into putting their money into fraudulent ventures. This type of scam often involves a scammer promising high returns or exclusive opportunities to lure potential victims. The promise of quick and high returns is a red flag. Scammers present their scam as a special investment opportunity, limited to a select group of people. They might use complex jargon to appear more credible. A high-pressure sales pitch is another common tactic. The scammer will push for immediate investment. In some cases, scammers create a false sense of legitimacy by paying initial investors with the funds obtained from new investors, this is known as a Ponzi scheme. They use testimonials from these satisfied "investors" to attract more victims. They also may use fake documents or forge a professional-looking website to seem legitimate. Remember, if it sounds too good to be true it probably is.


On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]


Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]


On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]


Customers have raised concerns about Richmondofficefurniture.shop, alleging it to be a fraudulent online store. The company lacks a significant presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals a host of incomplete pages filled with generic content and placeholder text, indicating […]


Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]

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