8 months ago


Investment scams

Fxcmbtrade.com has come under scrutiny due to allegations of investment fraud. Investors are enticed with lucrative returns, but once they part with their money, the fraudsters disappear. Remarkably, the company is absent from well-known consumer feedback platforms. Moreover, they are not followed by anyone on various social media platforms. Among the website’s many flaws, numerous incomplete pages filled with generic content and placeholder text stand out. The alleged online affiliations boasted by the company are misleading. A closer look reveals that the images displayed on the site do not truly depict the products being offered. Interestingly, the website was only 26 days old at the time it was flagged.

Investment scams essentially involve enticing individuals with the promise of high returns for their investment. However, once the money is invested, the fraudsters disappear, making off with the investors’ hard-earned money.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent act. It tricks people into investing their money with promises of high returns. Often, these returns are too good to be true. The scammer might show off their wealth. They say it's from their investment but it's often from the money they scam. Scammers use various strategies to convince people. They might claim the investment is only available for a limited time or to a select few. This creates a sense of urgency and exclusivity. People then rush to invest without doing proper research. And that's how they lose their money. Some common types of investment scams include Ponzi schemes, pyramid schemes, and pump and dump schemes. These scams revolve around using new investors' money to pay older investors. In a pump and dump scheme, scammers inflate the price of a stock. They sell it off at its peak price before it crashes. To avoid falling for these scams, it's important to do your own research. Don't believe in quick riches and always verify the authenticity of an investment opportunity. If it sounds too good to be true, it probably is.


Shopofficedesk.shop is currently under scrutiny for operating a fraudulent online store. The company’s social media accounts have no followers, raising red flags about its legitimacy. A large number of web pages on the site are still under construction, populated with default content and placeholder text, which further raises concerns about its credibility. The products offered […]


Vestorfunds.com has been identified as operating an investment scam. The website is relatively new, being only 40 days old. It has been found to contain duplicate content, which has been copied from another similar website. The images displayed on the site do not accurately represent the actual product being offered. Additionally, there are several unfinished […]


Shopjunioredition.shop has gained notoriety as a fraudulent scam store. The website was exposed as a scam after a mere 32 days of its creation. A critical red flag is the absence of any customer service phone number on the site. The website’s content seems to be rehashed, likely lifted from similar sources. Images on the […]


Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]


Mykentonstrade.com, a website that has recently surfaced, is involved in fraudulent activities. With promises of high returns, they lure people to invest money, only to vanish once the transactions are made. Although the website has no reviews outside of its own pages, it is alarming that it has no following on any social media channels. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved