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
Shinsuketakizawa.com
Shinsuketakizawa.com tricks people with a fake store. The website has only been around for 41 days. You won’t find any customer service number to call. They sell copied products that might be unsafe due to poor quality materials used in making them. There are no social media profiles for this business, making it hard to […]
Investment scams
Ai-cryptoenergy.ltd
Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]
Loan scams
Any-credit.com
Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]
Investment scams
Capitalxistocks.com
Capitalxistocks.com is a reported investment scam. They promise big returns, but once you invest, the scammers vanish with your money. The business address they provide is fake. Plus, there are no reviews about the company anywhere. They also lack any social media presence, which is unusual for a legitimate business. When the scam was discovered, […]
Investment scams
Assetfundholdings.net
Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely […]
© 2022 Marketing Space LLC - All Rights Reserved