...
12 months ago
160 Views

Fxtradecompany.com

Investment scams
https://fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site also has no social media accounts.

Investment scams trick people into giving money with false promises of high returns. Scammers often disappear after getting the money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers usually advertise opportunities that seem too good to be true, such as guaranteed profits or exclusive insider information. They may use persuasive language and create a sense of urgency to pressure potential victims into making quick decisions. These scams often involve complex jargon to appear legitimate and sophisticated. Scammers might present fake testimonials or endorsements to build trust and credibility. They often claim to have special knowledge or technology that ensures success. Scammers frequently target individuals through emails, social media, or phone calls. They may use official-looking websites and documents to add an air of legitimacy. Once they gain the victim's trust, they encourage larger investments and then disappear with the money.

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Offshorefxfirm.org

Offshorefxfirm.org runs an investment scam. This was discovered when the website was just 45 days old. Phone numbers listed on the site are disconnected. The address for the business cannot be confirmed. They promise big returns on investments, but once you invest, they disappear with your money. Also, reviews for the company are missing. An […]

Aifuturetrend.com

Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on […]

Earntop-goal.com

Earntop-goal.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site was just 31 days old when discovered. The business address shown is not real. No one follows their social media accounts. You can’t find any reviews for the company either. Investment scams promise high returns but steal your […]

Gearupfor-camp.com

Reports have surfaced about Gearupfor-camp.com, a site that is allegedly a counterfeit store scam. A closer look reveals many pages on the site that are still in the development phase, filled with unchanged content and placeholder notes. The site’s age at the time of discovery was a mere 91 days. Alarmingly, the products offered on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved