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
Total-outdoors.com
Total-outdoors.com, a website that’s been active for 81 days, is involved in a deceptive retail scheme. This company is noticeably absent from well-known customer review sites. The products showcased on this digital platform are fraudulent and could potentially pose safety risks due to the substandard materials used in their production. The website seems to be […]
Investment scams
Xstarswap.com
Xstarswap.com is currently operating a fraudulent investment scheme. The website, having just been registered a mere 39 days ago at the time of this report, presents itself as a lucrative investment opportunity. However, once funds are invested, the unscrupulous individuals behind the operation vanish with the money. Reviews of the company are conspicuously absent, and […]
Fake stores
Batesshoesshop.com
Batesshoesshop.com is currently operating a fraudulent online shop. This scam was discovered when the website was just 51 days into its existence. One noticeable red flag is the absence of a customer service contact number on the site. Moreover, the images used on the site are misleading and do not accurately depict the products being […]
Investment scams
Ark9assets.com
Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]
Investment scams
Fxtmtradings.live
Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no […]
© 2022 Marketing Space LLC - All Rights Reserved