5 months ago


Investment scams

Reports have surfaced that Ftex.uk is allegedly involved in an investment scam. The website promises high returns on investments, but after you invest, the money disappears, seemingly pocketed by fraudsters. Several pages on the website are incomplete, filled with generic content and placeholder text, suggesting a lack of professionalism. The website is relatively new, with its domain name only 105 days old at the time of the report. Moreover, the contact information for customer service, specifically the phone numbers, are unresponsive. The business address displayed on the website is also misleading, as it is not genuine. Lastly, the website is not locally owned, but is instead controlled by a foreign entity.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve misleading information, fake business addresses, and unresponsive contact details.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Unfinished website

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a fraudulent scheme. It tricks people into investing money with the promise of high returns. The scammer often presents a unique, time-sensitive opportunity. They use high-pressure tactics to convince people to invest quickly. These scammers often appear professional and trustworthy. They may have a sophisticated website and positive customer testimonials. But, these are often fabricated to create an illusion of legitimacy. The promised high returns are usually out of proportion with the risk involved. If it sounds too good to be true, it likely is. Also, these scams often involve unregistered investments and unlicensed sellers. Remember, scammers typically target those who are looking for quick ways to increase their wealth. They exploit people's lack of knowledge about investing. This is why it's important to educate oneself about legitimate investment opportunities.


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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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Shopsecurityprousa.shop, a website that’s been active for 110 days, is under suspicion for operating a deceptive store scam. The images showcased on this site are not original, raising questions about their authenticity. The content of the website also appears to be duplicated, further adding to the suspicion. The products offered on the site are not […]


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