8 months ago


Investment scams

Global-assets-finances.net is currently under suspicion of being an investment scam. They claim to quickly multiply your investment, however, once you entrust them with your money, the fraudsters seize it and disappear. Despite their claims of having a strong digital footprint, the firm lacks any presence on social media platforms. The website is filled with pages yet to be completed, littered with generic language and filler content. Their supposed online collaborations are illusions, contrary to what they’re advertising. The pictures they’ve employed on their website are not genuine, further raising questions about their legitimacy. At the point of our investigation, the website was merely 39 days old: a relatively new player in the field.

An investment scam generally involves fraudulent schemes that promise high returns with low risk. The scammer typically disappears with the investor’s money once it’s handed over. Often, these scams use fake websites and false claims to appear legitimate.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into putting money into fake or non-existent investment opportunities. These scams promise high returns with little to no risk. But in reality, the victim often ends up losing their money. Scammers use various tactics. They may present themselves as financial experts, use complicated jargon, or pressure you to make quick decisions. Some even use sophisticated fake websites to appear legitimate. One common type of investment scam is a Ponzi scheme. In this scam, the fraudsters use money from new investors to pay returns to earlier investors, instead of investing the money as promised. This creates the illusion of a profitable business. Always be cautious while investing, and do thorough research before handing over your money. If a deal sounds too good to be true, it probably is.


Reports have emerged about Trustfxtradexx.com, a website suspected of being an investment scam. It promises high returns on your investment, but the reality is quite different. Once you invest your money, the fraudsters behind the site disappear with it. The website was relatively new at the time of discovery, having been operational for just 98 […]


The website Cotandbows.shop has received reports as a fraudulent online store. The website had only been operational for 29 days when these reports surfaced. It lacked a customer service telephone number, a common feature for legitimate businesses. The product images used on the site did not accurately depict the items for sale. Additionally, several incomplete […]


Customers have reported Seadrey.com for operating an illegitimate online store. Surprisingly, the company lacks reviews on prominent consumer feedback platforms. Shockingly, the company also lacks a social media footprint. Many pages on the website remain under construction, containing only filler content and placeholder entries. The site relies heavily on stock images for the items it […]


Bathroom-site.com, a relatively new online store, seems to be involved in a questionable business practice. The site, which is barely two months old, showcases images that are not genuine. The content presented on the website mirrors that of similar sites, suggesting a possible case of content duplication. Unfortunately, there is no customer service number provided […]


Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

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