8 months ago


Investment scams

Reports indicate that Fixaitrade.com is a fraudulent investment scheme. Promising significant returns, it’s alleged that the fraudsters abscond with the investors’ deposits. It’s notable that no reviews for the company could be located. Also, a search for the company’s social media profiles turned up empty. Examination of the website revealed several incomplete pages populated with generic content and placeholder text. Furthermore, the touted partnerships on the website hold no authenticity. Images found on the site were also discovered to be counterfeit.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to part with their money, lured by the promise of substantial returns. The perpetrators of such scams often disappear with the investments, leaving the victims with significant financial loss. These scams can take many forms, and often present themselves as legitimate businesses, complete with professional-looking websites and convincing sales pitches.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceitful practice that involves swindling an investor out of their money. Scammers usually promise high returns and low risks to lure innocent investors. They often use persuasive tactics and complex financial jargon to confuse their victims. These scams can take many forms. Ponzi schemes and pyramid schemes are popular types. In a Ponzi scheme, returns for older investors are paid out of funds provided by newer investors. In a pyramid scheme, each level of participants recruits new members to generate returns. The best protection against investment scams is knowledge. Always research an investment opportunity thoroughly. Be wary of unsolicited offers and too-good-to-be-true deals. Remember, if it sounds too good to be true, it probably is.


Bryankyliem.com is under suspicion of operating a counterfeit online shop. The authenticity of the site’s content is questionable due to its striking resemblance to other similar websites. Items offered on this site are not genuine and may pose a risk because of the inferior materials used in their production. The pictures featured on the site […]


Jasonroley.com has caught attention for its involvement in a false store swindle. Currently, the website has only been up and running for a mere 57 days, making its authenticity questionable. Moreover, an essential feature for any legitimate online business, the customer service phone number, is mysteriously absent from the site. More red flags can be […]


Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]


Shopsocalws.shop, a website that came to light just over a month ago, has come under scrutiny for being fraudulent. The absence of a customer service contact number raises suspicion about its credibility. The site appears to have copied content from other similar sites, casting doubt over its originality. Furthermore, the pictures displayed on the site […]


Customers have reported Leisure-fishingshop.com for operating a counterfeit store scam. When the report was made, the website had already been active for 92 days. The various products displayed on the site are dubious, potentially posing risks due to poor material quality. All signs point to the website being managed from China. The pictures featured on […]

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