...
2 years ago
295 Views

Forextraderxchange.com

Investment scams
https://forextraderxchange.com

Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic content and placeholder text – a strong indication of a scam in progress. The website also boasts of non-existent partnerships, further denting its credibility. Stock images are used to represent the products they supposedly sell, which is another sign of deceit. As of our last check, the website was barely a month old, another potential warning sign. A missing customer service phone number on the site is the final nail in the coffin, underscoring the likelihood that this is indeed a scam.

An investment scam is a fraudulent business or scheme that convinces individuals to invest their money based on false promises. The scammers usually disappear after collecting the investments, leaving the investors with significant losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets investors who are hoping to grow their money. Scammers may use persuasive tactics. They make people believe they can gain high returns with little to no risk. One common type is a Ponzi scheme. The scammer promises investors high returns. They use the money from new investors to pay off old ones. It gives the illusion of a profitable business. But it all falls apart when there aren't enough new investors. Another type is pump-and-dump. This involves artificially inflating the price of a stock. Then the scammer sells it at a profit. After that, the price drops and other investors lose money. Always be careful with your investments. Do your research. If it seems too good to be true, it probably is.

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Mygrowealth.com

Mygrowealth.com is a fake investment site. When discovered, the website was just 19 days old. There’s no customer service phone number listed. They promise huge returns, but once you invest, they disappear with your money. The company has no presence on social media. Also, you can’t find any reviews about them online. Investment scams trick […]

Dexermarkets.com

Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]

Optclimbing.com

Reports have emerged about Optclimbing.com, a seemingly fraudulent online store. The alarm was raised when the website was barely three months old. It appears that the reviews featured on the site are not genuine, but rather fabricated to deceive unsuspecting customers. Furthermore, the images used to advertise the products on sale do not accurately represent […]

Trevecapital.org

Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved