Fortradecapital.com
Analysis
Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You won’t find any reviews about them on popular consumer review sites.
Investment scams promise high returns with little risk, but they steal your money instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceitful scheme where scammers promise high returns with little to no risk. They often claim exclusive opportunities and guaranteed profits. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly.
They may use fake testimonials and fabricated success stories to build credibility. Some scammers present themselves as experts or use sophisticated jargon to appear legitimate. They often target vulnerable individuals, including the elderly and those with limited financial knowledge.
Scammers frequently ask for upfront fees or personal information. They may offer complex investment products that are difficult to understand. Many victims realize they have been scammed only after losing significant amounts of money.
Latest investigations
Investment scams
Jollyswitrade.com
Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was […]
Investment scams
Utilityfx247.com
Utilityfx247.com runs an investment scam. The scam got detected when the website was just 20 days old. There is no phone number for customer support. The online address they provide isn’t real. The company lacks any reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]
Investment scams
Antxchanges.com
Antxchanges.com is tricking people with a fake investment scheme. The address on their site isn’t real. They promise big profits, but once you invest, they take the money and disappear. The site is new, just 32 days old when checked. It lacks a customer service phone number. No reviews exist outside their own pages, making […]
Investment scams
Buzzreviewspot.com
Buzzreviewspot.com runs a scam promising big returns on investments. They take your money and vanish. The site copies content from other places, making it unoriginal. The address listed is fake, and the phone number doesn’t work. No reviews about the company appear on major consumer review sites. These are clear signs of a fraudulent operation. […]
Investment scams
Fmdsrcapital.com
Fmdsrcapital.com operates a fraudulent investment scheme. The company doesn’t appear on major consumer review sites. It also lacks any presence on social media. They promise high returns on your investment, but once you transfer the money, they vanish with it. No customer service phone number is available on their website. The site was registered recently, […]
© 2022 Marketing Space LLC - All Rights Reserved