...
4 months ago
61 Views

Fxmaitrading.com

Investment scams
https://fxmaitrading.com

Fxmaitrading.com is running an investment scam. The website is new, only 15 days old. It doesn’t have a customer service phone number. They promise big profits, but once you invest, they disappear with your money. No reviews for the company exist on popular consumer review sites. The company also lacks a presence on social media.

An investment scam tricks people into putting money into fake schemes, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often use persuasive language to lure victims, claiming they have inside information or exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility. Scammers typically pressure victims to act quickly, creating a sense of urgency. They often use complex jargon to confuse and impress potential investors. Victims are sometimes encouraged to reinvest their initial profits to keep the scam going. These schemes can take various forms, including Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. The scam eventually collapses when there are no more new investors to pay returns.

Traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with […]

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

Jessehot.com

Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]

Lite-trades.org

Lite-trades.org tricks people into fake investments. They promise big returns, but once you send your money, they vanish with it. The site shows a fake business address and was registered just 37 days ago. There’s no phone number for customer service, making it hard to reach them. These signs indicate a scam, so stay cautious […]

Emileleonshop.com

Emileleonshop.com has come under scrutiny for being a dubious online shop. The material on this site seems to mirror that of similar websites, suggesting that the content may not be original. When the report was made, the site had been active for 49 days. It displays images that are not authentic, raising questions about its […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved