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
Crypto scams
Hfxtradeltd.com
Hfxtradeltd.com, a website that’s been around for 145 days, is under scrutiny for alleged crypto scam activities. Despite having social media accounts, the company has yet to gain any followers. They entice potential investors with promises of high returns, but after the investment is made, the money mysteriously vanishes. The website’s content appears to be […]
Investment scams
Mdexfuturesmarket.com
We’ve found that Mdexfuturesmarket.com is running an investment scam. They don’t provide a phone number for customer support. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is new, only 49 days old when we checked. It also has no social media accounts. Plus, you […]
Investment scams
Infinityexchange.online
Infinityexchange.online has been flagged as an investment scam. The domain name was just 8 days old at the time of this report. The website falsely promises quick financial growth, but once you invest, the scammers disappear with your money. It lacks any social media presence, and the reviews displayed are fabricated. The business name is […]
Investment scams
Bendicomax.com
Bendicomax.com has been identified as a fraudulent investment scheme. Investors are attracted to the website with the allure of substantial returns on their initial investment. However, the reality is that the money deposited by these investors is simply taken by the fraudsters who then disappear. A notable absence of social media profiles for the business […]
Fake stores
Samuelhail.com
Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]
© 2022 Marketing Space LLC - All Rights Reserved