7 months ago


Investment scams

Forextradingexchanges.com is under suspicion for perpetrating an investment fraud. They lure investors with promises of high returns, only to disappear with their money once it is invested. Notably, the company lacks a presence on any social media platforms. Multiple unfinished pages on the website are filled with generic content and placeholder text. The partnerships they claim to have online are fictitious. The graphics used on their website are misleading and do not accurately represent the product they are purporting to sell. The website itself is quite new, with the domain name being registered merely 46 days prior to this report. Furthermore, there is no customer service phone number listed anywhere on the site. The content of the website raises further concerns, as it appears to be a duplicate of material from other similar websites.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing their money with promises of high returns. The scammers then abscond with the invested funds, leaving the investors with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money under the guise of an investment opportunity. These scams often promise high returns with little to no risk. They're usually run by fraudsters who have no intention of investing your money. Instead, they use it for their own personal gain. These scams can take many forms. Ponzi schemes, pyramid schemes, and pump-and-dump schemes are common examples. In a Ponzi scheme, the scammer uses money from new investors to pay returns to earlier investors. Pyramid schemes involve recruiting others to invest in the scheme. The original scammer profits from these new investments. Pump-and-dump schemes involve inflating the price of a stock through false and misleading statements. The best way to avoid falling victim to an investment scam is to be informed. Always research any investment opportunity thoroughly. Be wary of investments that promise high returns with no risk. Remember, if it sounds too good to be true, it probably is.


The website Max-earning.com is operating an investment scheme that is fraudulent in nature. It entices potential investors with the allure of substantial profits on their initial investment, only for the scammers to abscond with the invested funds. Notably, the company has no visibility on well-known consumer review platforms. Many of the website’s pages are incomplete, […]


Our investigations have revealed that the operations of Blitfx.com have all the markings of an investment scam. It’s an enticing trap where they promise high returns on your investments. However, once you part ways with your money, these fraudsters vanish into thin air. What’s more, the website doesn’t have any presence on social media platforms. […]


Customers have flagged Furnifiedus.shop as a fraudulent online store. This alarming discovery was made when the website was barely a month old. Interestingly, the site doesn’t provide a customer service phone number. Further scrutiny reveals that the website’s content is not original, but a replica of similar sites, casting doubts on its authenticity. Furthermore, the […]


Shoe-bear.com, a relatively new online store, has come under scrutiny by consumers for allegedly operating a fraudulent scheme. The website, which has been live for slightly over a month and a half, appears to have lifted its content from other similar sites, raising suspicions of plagiarism. The products offered by this site are not genuine […]


Customers have flagged Frsouvenirs.com for operating a deceptive online shop. The website, just 51 days old at the time of discovery, doesn’t provide a contact number for customer support. It has also been found to contain duplicate content, suggesting that its material isn’t original but copied from another similar site. The range of products displayed […]

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