Fundedtrader.pro
Analysis
Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, but once the investment is made, the scammers vanish with the money.
An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, once the investment is made, the fraudsters abscond with the money, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to steal your money under the guise of a promising business opportunity. Scammers lure victims with the promise of high returns and minimal risk.
They often use persuasive tactics. These might include showcasing fake testimonials or presenting complex jargon. The aim is to create an illusion of legitimacy.
Scammers may also rush you into making a decision. They use pressure tactics like limited time offers. The goal is to prevent you from researching the investment.
An investment scam can appear in many forms. These include Ponzi schemes, pyramid schemes, and pump and dump scams. Each one is designed to trick you into parting with your money.
Latest investigations
Investment scams
Apex-globaltrades.com
Apex-globaltrades.com, a fresh domain, runs a tricky investment scheme. When discovered, the site was just 36 days old. The business address listed is not real. An overseas group or person manages the site. There’s no customer service phone number available, making it hard to reach them. Many people might not notice these red flags, but […]
Loan scams
2simpleagencys.shop
The website 2simpleagencys.shop is implicated in a loan scam operation. It is filled with incomplete pages that contain generic content and placeholder text. The company is conspicuously absent from all social media platforms. The products offered on this site are not authentic and could potentially be hazardous due to the substandard materials used in their […]
Investment scams
Sterlings-assets.com
Sterlings-assets.com operates a fraudulent investment scheme. They promise high returns on your investment, but after you invest, they vanish with your money. The address listed on their site can’t be confirmed. There are no social media followers linked to the website. When this report was made, the website was only 36 days old. It lacks […]
Crypto scams
Ntctradefx.com
A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media. […]
Investment scams
Finclarity.online
Finclarity.online tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your money. A foreign company or individuals run the site. They have no real presence on social media. The reviews you see on their site are not genuine. They even list […]
© 2022 Marketing Space LLC - All Rights Reserved