8 months ago


Investment scams

Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims are false. The images displayed on the site fail to accurately represent the products they claim to offer. As of the time of this report, the website had been in operation for a mere 45 days.

An investment scam is a scheme where fraudsters trick individuals into parting with their money with the promise of high returns. These scams often involve online platforms, like Forextradefds.org, that lure people into investing their money, only to disappear once they have collected enough funds.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website
An investment scam is a deceptive practice. It's designed to trick people into giving their money to fraudsters. These scams promise high returns on investments. But, in reality, they don't invest your money at all. Instead, they use the money from new investors to pay off the old ones. This creates an illusion of a profitable business. A common type of investment scam is the Ponzi scheme. Here, the fraudster lures investors by promising them high returns with little risk. The scheme collapses when there are not enough new investors to pay the old ones. The fraudster then disappears with all the money. Another type of investment scam is the pump and dump scheme. Fraudsters inflate the price of a stock by spreading false and misleading information. Once the price is high enough, they sell their shares and the price crashes. Investors are left with worthless stocks. Be wary of investment opportunities that promise high returns with little risk. Always do your research before investing your money. If it sounds too good to be true, it probably is.


Limitlesstradesltd.com operates a fraudulent investment scheme. They promise you lucrative returns on your investment. However, once you invest, the deceitful operators abscond with your money. The website’s social media following is non-existent. A lot of pages on their site are underdeveloped, crammed with unchanged content and placeholder notes. The partnerships boasted on the company’s website […]


Our investigation reveals that Etal-australia.shop is functioning as a fraudulent online shop. The images displayed on this site do not accurately depict the products for sale. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. The website contains unauthentic content, […]


Swiftinvestcorp.com has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once the money is deposited, the fraudsters abscond with it. The business address listed on the website is a sham, and the company is not legally registered in the state it claims to be. The customer service numbers […]


Yocelina.com, a recently launched website, is involved in a fake store scam. The website’s domain name was registered a mere 69 days ago when we conducted this report. Interestingly, the website does not provide a customer service contact number. It seems the content of the website lacks originality, as it is an exact duplicate of […]


Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]

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