4 months ago


Investment scams

Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. The site lacks a customer service phone number, an essential feature for any credible business. The address listed on the website doesn’t correspond to any known business location. A cursory look at the website reveals several incomplete pages filled with generic content and placeholder text. Furthermore, there’s a glaring absence of reviews for the company on well-known consumer review websites.

Investment scams are fraudulent schemes where individuals are enticed to part with their money in the promise of high returns. The scammers often disappear after collecting the funds, leaving the investor with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
Investment scams trick people into making fraudulent investments. Scammers make grandiose promises of high returns with low risk. They use persuasive tactics, painting a picture of a golden opportunity that one cannot miss. These scams sometimes involve exotic or obscure investment products. Scammers tout them as the 'next big thing'. They create urgency with limited time offers to push the victim into investing without proper research. Often, scammers show fake testimonials and credentials. They pretend to be professional investment advisors or part of reputable firms. Misleading information and complicated jargon are frequently used to confuse victims. In Ponzi or pyramid schemes, returns for earlier investors are paid from the funds of new investors. When new investments dry up, the whole scheme collapses leaving investors with significant losses. These scams can happen online, over the phone, or even in person. The approach varies, but the goal is always the same; to trick people out of their money.


Exclusifsenligne.com, a recently launched website, is under scrutiny for operating a fraudulent online store. The domain name is just 53 days old as of this report. A notable absence is the customer service phone number which is not displayed on the website. Further investigation reveals that the content on the site is not original, but […]


Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]


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Morescoinvestmentsbv.com has been identified as a deceptive investment scheme. This company entices individuals with promises of significant returns on their investments. However, once the investment is made, the money disappears, and the fraudsters behind the scheme are nowhere to be found. The firm is noticeably absent from widely used consumer review platforms, indicating a lack […]


Reports have been flooding in from consumers, indicating that Nextgentradersoption.com is operating an investment scam. The website makes big promises of substantial gains, yet it appears the scammers disappear with the deposits made by users. They have no footprint on any social media platforms, raising more suspicion. Furthermore, instead of using original photos for the […]

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