...
2 years ago
352 Views

Finaplimited.live

Investment scams
https://finaplimited.live

Our investigation has revealed that Finaplimited.live, a seemingly promising investment platform, is actually a fraudulent operation. The website lures potential investors with the promise of high returns on their initial investments. However, in reality, the scammers behind the site pocket the deposited money and vanish. A closer look at the website reveals several unfinished pages filled with unchanged content and placeholder remarks. Furthermore, the company maintains no presence on any social media platforms.

The partnerships boasted about on the company’s website hold no credibility. Similarly, the images displayed on the site do not genuinely represent the products they claim to offer. Another red flag is the website’s recent registration. As of the time we conducted our investigation, the domain name was only 45 days old.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these promises are false and the investors’ money is often stolen by the scammers.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
An investment scam is a scheme to defraud people of their money. The person behind it is usually a scammer posing as a financial advisor or broker. They offer opportunities to invest in stocks, real estate, commodities, or other financial instruments. The promise? High returns with very little risk. These scammers are very convincing. They may show you professional-looking websites and documents to prove the investment's legitimacy. They often use high-pressure sales tactics to rush you into investing. They might say the opportunity is only available for a limited time and if you don't act now, you'll miss out. It's important to note that investment scams are not limited to unknown companies. Scammers may pretend to represent well-known investment firms. They often use email, phone calls, or social media to reach potential victims.

Alfxtrade.com

Alfxtrade.com promises huge profits, but reports indicate that scammers disappear with your money. The phone numbers listed on the site don’t work. Foreign entities or individuals run the website, and the business address provided is not real. There’s no presence on social media to verify their legitimacy. An investment scam tricks people into putting money […]

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Quickpayoutrad.com

Quickpayoutrad.com is running a scam. The website is new, only 41 days old. It doesn’t provide a phone number for customer service. You won’t find the company on major review sites or social media. They promise big returns on your investment, but once you send your money, they take it and vanish. An investment scam […]

Gallery67.shop

Gallery67.shop has come under scrutiny for allegedly being a sham. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their creation. A glaring omission on the website is a contact number for customer service. Furthermore, the company’s absence on social media […]

Stocktradefirm.com

Stocktradefirm.com, a seemingly legitimate trading platform, has been identified as a fraudulent crypto exchange. Promising substantial returns on investments, the site lures unsuspecting investors into a trap. Once the investment is made, the scammers vanish with the money. This scam came to light when the website was merely 84 days into operation. A glaring red […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved