...
12 months ago
160 Views

Fintechtradeltd.com

Investment scams
https://fintechtradeltd.com

Fintechtradeltd.com runs a scam promising high returns on investments. Once you invest, the scammers take your money and disappear. An overseas group owns and operates the site. The business address listed on the website is fake. Customer service numbers don’t work. The company lacks a presence on social media. Be cautious and protect your finances.

An investment scam tricks people into investing money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often lures victims with promises of high returns and low risk. Scammers claim they have exclusive opportunities, urging quick decisions to avoid missing out. They might use fake testimonials or endorsements to build credibility. These scams frequently involve complex jargon or technical terms to confuse potential investors. Scammers may present fabricated documents or websites that appear legitimate. They often pressure individuals into investing large sums of money quickly. The promise of guaranteed returns is a red flag. Genuine investments carry some level of risk. Scammers often target emotions, exploiting fear of missing out. They may also offer small initial returns to gain trust before disappearing with larger investments. Victims may find it difficult to recover their lost funds, as scammers often operate from different jurisdictions.

Tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. […]

Revenueglobeventures.net

Revenueglobeventures.net has been identified as a fraudulent investment platform. It promises substantial returns on initial investments, but once funds are deposited, the operators disappear with the money. The site lacks genuine external reviews, relying solely on self-published testimonials. It is operated by foreign entities, and the address listed on the website is fake. Additionally, there […]

Metrocpasfx.com

Metrocpasfx.com is an investment scam that was identified just 19 days after its website launch. The company’s listed address is fake, and there are no reviews on popular consumer review sites. Promising significant returns, the scammers lure investors, take their money, and then vanish. Additionally, the company has no presence on social media platforms, further […]

Apexmegafusion.net

Apexmegafusion.net runs an investment scam. The business address listed on their site is fake, and they don’t provide a customer service phone number. They registered the website recently, and it’s only been active for 80 days. The company is based in a foreign country. They promise huge profits, but reports say scammers disappear with people’s […]

Locounique.com

Locounique.com operates a fraudulent online store. The deceitful activities of the website were identified when it was merely 19 days into operation. There is an absence of a customer service phone line on the site. The products offered on this website are counterfeit and may pose a risk due to the poor quality of materials […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved