...
1 year ago
164 Views

Fxglobal-trade.com

Investment scams
https://fxglobal-trade.com

Fxglobal-trade.com has been flagged as a fraudulent investment platform. Despite claiming to be based in a foreign nation, no legitimate business exists at the listed address. The website, only 47 days old at the time of reporting, lacks any customer service phone number. Moreover, there are no reviews available to verify the company’s credibility.

An investment scam is a deceitful scheme where individuals are tricked into investing money with the promise of high returns, but the perpetrators have no intention of delivering those returns, often disappearing with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudulent schemes where scammers promise high returns with little or no risk. They lure victims by claiming insider knowledge or exclusive opportunities. These offers sound too good to be true, but they play on people's desires for quick wealth. Scammers frequently use persuasive tactics, creating a sense of urgency to pressure individuals into making hasty decisions. They might present fake testimonials or fabricated credentials to build trust. Some even impersonate legitimate companies or create professional-looking websites to appear credible. Victims are often encouraged to invest more money to see greater returns. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses. These scams exploit trust and greed, making them difficult to detect until it's too late.

Faucetexpress.shop

Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]

Shopgerberchildrenswear.shop

We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]

Verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 […]

Fincmarktrad.com

Fincmarktrad.com tricks people into investing money. The website copies content from other sites, showing no originality. The business location listed is false, and the phone numbers don’t work anymore. They promise huge returns on investments, but once you invest, they disappear with your cash. None of the major review platforms have any reviews about them. […]

Shopmaidenhome.shop

Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved