...
7 months ago
109 Views

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.

Elite-trustbank.com

A new website called Elite-trustbank.com is running an investment scam. The site was just 10 days old when it was discovered. They don’t list any phone number for customer service. The address on the site doesn’t match any real business location. You can’t find any reviews for the company either. They promise big returns on […]

Feitelectrice.com

Feitelectrice.com, a relatively new online platform, is involved in a deceptive scheme. The website, only 91 days old, has been found to be operating a fake store scam. It trades in counterfeit goods, which may pose risks due to the inferior quality of the components used to make them. The website’s administration appears to be […]

Altorracapitalventures.online

Altorracapitalventures.online has been flagged as a scam. This fraudulent activity was discovered when the website was just 69 days old. Customer service phone numbers listed on the site do not respond. The business address shown on the website is not real. Promises of high returns on investments lure people in, but once money is invested, […]

Iqstockderivoption.com

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are […]

Fxcryptotradings.net

Fxcryptotradings.net tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. There’s no customer service number available. The address listed on their website is fake. They lack a presence on social media. Reviews on popular consumer sites are missing, which raises more red flags. It’s crucial to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved