...
11 months ago
135 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.

Altabtrading.com

Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the […]

Zycarien.com

Our team has identified Zycarien.com as a fraudulent online store. The website, which is just over two months old, lacks a customer service phone number. The authenticity of its content is questionable, as it seems to mirror other similar websites. The products available for purchase on this platform are counterfeit, potentially posing safety hazards due […]

Laurencesale.com

Laurencesale.com, a relatively new website at just 143 days old, has drawn complaints from shoppers who claim it’s a fraudulent operation. The website lacks a customer service phone number, which is a common feature of legitimate businesses. Moreover, the merchandise photos displayed on the site don’t accurately represent the products for sale. Additionally, the business […]

Ropaboutiquesale.com

Ropaboutiquesale.com, a website we’ve been monitoring, appears to be a fraudulent online store. Despite being active for 143 days, it doesn’t provide a customer service phone number. The images featured on the site are counterfeit, and it has no presence on social media platforms. Furthermore, we couldn’t find any reviews on major platforms. A fake […]

Portionti.com

Portionti.com is an illegitimate e-commerce platform that falsely advertises discounts on a wide range of consumer and professional electronic food scales. The website employs misleading contact information, including a non-functional phone number and an address that corresponds to a residential district in Palestine, IL. The domain name is relatively new, having been registered on November […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved