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10 months ago
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Findex-funds.com

Investment scams
https://findex-funds.com

Findex-funds.com is running an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company operates from a foreign country. The website is new, only 11 days old when we checked. It doesn’t have a customer service phone number. Many pages on the site are incomplete and contain placeholder text. There are no reviews on major review platforms.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. Fraudsters use persuasive tactics to build trust. They may create professional-looking websites and documents. They often pressure potential victims to act quickly, creating a sense of urgency. Scammers frequently use social proof, showing fake testimonials from supposed successful investors. They might also impersonate legitimate financial advisors or companies. Their goal is to make the opportunity appear legitimate and time-sensitive. Victims often realize the scam only after losing their money. By then, the fraudsters have disappeared, leaving no trace.

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