Forexalpha.ltd
Analysis
Forexalpha.ltd, a website that’s been active for just 141 days, is involved in a forex scam. The site lacks a customer support phone number, making it difficult for users to seek assistance. Furthermore, the company’s absence on social media platforms raises eyebrows. The website promises high returns on investments, but the reality is quite different. Once you invest, the fraudsters vanish with your money.
Forex scams involve tricking individuals into investing in foreign currency markets with the promise of high returns, only for the scammers to disappear with the invested funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Forex scams are fraudulent schemes. They revolve around foreign currency exchange markets. Scammers promise high profits with low risk. They use manipulative tactics to lure victims.
These scams often involve software or services that guarantee earnings. They claim to predict market trends. The reality is, they're designed to deceive.
Scammers may also pose as brokers. They promise huge returns on investments. They use high-pressure sales tactics, convincing victims to invest large sums of money.
The scammers then disappear with the invested funds. The victims are left with significant financial losses.
Latest investigations
Fake stores
Shopsmokeandmirrorshobby.shop
Shopsmokeandmirrorshobby.shop has been identified as a fraudulent online storefront. The content on the site appears to be unoriginal, with clear indications of replication from other webpages. This scam was uncovered when the website was just 27 days old. The website lacks a contact number for customer service, raising further suspicions. Additionally, the company has not […]
Fake stores
Golfofshop.com
Golfofshop.com, a website only 91 days old, has been exposed as a fraudulent online store. No reviews for the company are to be found on well-known consumer review websites, raising suspicion. The products offered on the website are counterfeit, potentially hazardous due to the subpar materials used in their creation. Research indicates that the website’s […]
Fake stores
Luminositydesigns.shop
Luminositydesigns.shop is a fraudulent site. It was flagged as a scam just 10 days after its launch. The website lacks originality, featuring numerous incomplete pages filled with placeholder text. It offers counterfeit products that might be hazardous due to substandard materials. There’s no customer service phone number provided. Additionally, the site has zero social media […]
Crypto scams
Bitcryptomarkets.com
Bitcryptomarkets.com, a relatively new website, is under scrutiny for allegedly operating a fraudulent crypto exchange. Consumers have raised concerns about its legitimacy, as it promises significant returns on investments. However, once the money is invested, it is taken by the operators who then disappear. A closer look at the website reveals several incomplete pages, filled […]
Investment scams
Pacific-horizons-limited.com
Pacific-horizons-limited.com tricks people into investing by promising high returns. Once you invest, they vanish with your money. The address they list on their site isn’t real, and when you try calling their numbers, they don’t work. An overseas group or individual runs the site, making it hard to track them down. Be cautious and always […]
© 2022 Marketing Space LLC - All Rights Reserved