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1 year ago
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Forextrasmarttradings.com

Investment scams
https://forextrasmarttradings.com

Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which is unusual for a legitimate business. Be cautious and do thorough research before investing your money anywhere. Always look for signs like a lack of contact information or a new website, as these are often red flags. Remember, if something sounds too good to be true, it probably is.

An investment scam is a fraudulent scheme that tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming access to exclusive opportunities. They often use complex financial jargon to create an illusion of legitimacy. These scams might involve fake websites or documents that appear authentic. Scammers may pressure potential investors to act quickly, suggesting that the opportunity is limited. They use tactics to create a sense of urgency and scarcity. Fraudsters often claim to have insider information or special skills that guarantee success. They may also use testimonials from supposed satisfied investors. These testimonials are usually fabricated. Scammers may also offer initial returns to gain trust before disappearing with a larger investment. They exploit people's desire for quick financial gain. Victims often realize the scam when it's too late.

Oceanic-asset.net

Reports are surfacing that Oceanic-asset.net might be involved in fraudulent investment activities. They lure potential investors with promises of substantial returns. However, once you invest, the money disappears into thin air along with the swindlers. The company seems to lack a social media footprint, which is unusual in the modern business environment. Upon visiting their […]

Safeoptionstrading.com

Safeoptionstrading.com has been identified as an investment scam. The site lures investors with promises of substantial returns, only for the scammers to disappear once the money is invested. The website provides misleading information, and the business is non-existent at the address given. Additionally, the customer service numbers are non-functional, and the company has no presence […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Encryptotrade.com

Encryptotrade.com has been flagged as a scam. The site was registered just 79 days ago. It lacks a customer support phone number. The address listed on the website is fake. An overseas group or individuals run the site. They promise high returns on investments, but once you invest, they vanish with your money. Investment scams […]

Financepro-wm.com

Financepro-wm.com runs an investment scam. The site is only 115 days old, raising suspicions. It lacks a phone number for customer support, making it hard to reach them. No reviews exist for this company on any major review sites, which is unusual. Social media presence is also non-existent, with zero followers. These red flags suggest […]

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