...
1 year ago
167 Views

Financetradexchange.com

Investment scams
https://financetradexchange.com

Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer review platforms.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters offering fake investment opportunities. They often promise high returns with little or no risk. Scammers use persuasive tactics to lure people in. They create a sense of urgency, pressuring individuals to act quickly. They might present false testimonials or fabricated success stories. Scammers often use complex jargon to appear legitimate. They may also impersonate reputable financial institutions. Scammers frequently communicate through email or social media. They target both inexperienced and seasoned investors. Promises of guaranteed profits are a red flag. Scammers usually avoid providing clear details about the investment. They discourage independent research or second opinions. Victims often realize the scam only after losing their money.

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Breezemobility.shop

Customers have flagged Breezemobility.shop as a fraudulent online store. The images presented on their website don’t truthfully represent the products they’re selling. Instead of offering unique items, the site seems to be copying other similar websites. The products they list are not genuine and could potentially be hazardous due to the poor quality materials used […]

Phonomost.com

On March 10, 2023, it was reported that Phonomost.com is a fake website on the internet. The website is new, as it was registered on November 15, 2022. At the time of the complaint, the website had been up for about 100 days. The owner of the website is not known, because they used a […]

Ventures-market.com

Ventures-market.com, a website claiming to be a crypto exchange platform, is actually a scam. They lure investors with the promise of high returns, only to disappear once the money is invested. This deceit was uncovered when the website was just 84 days old. Interestingly, the company’s purported business name is not registered in the state […]

Breakthrough-investments.live

Breakthrough-investments.live tricks people into investing by promising huge returns. Once you invest, the scammers vanish with your money. The information on the site is misleading, and the business isn’t at the listed address. At the time of this report, the website was only 31 days old. There’s no phone number for customer service, making it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved