8 months ago


Investment scams

Hedgefundstradex.com raises alarming red flags as it seemingly functions as an investment scam. Acutely recent, the domain name registration dates back a mere 26 days at the point of this analysis. Promising substantial returns, the operators reputedly abscond with the funds deposited. Strangely, you will find no customer service contact number. Although it claims to operate in a specific state, there’s no record of its registration there. A considerable number of its web pages remain unfinished, brimming with default content and placeholder text. Alarmingly, the website shows no hint of any social media activity.

Investment scams often involve online platforms promising high returns but end up disappearing with the investors’ money. These platforms might lack necessary contact information, proper registration, and a social media presence. They often have unfinished web pages that are filled with default content and placeholder text.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. These scams promise high returns with little to no risk. The scammers make the investment look very attractive and genuine. But in reality, they're using your money for their personal gain. Common types of investment scams include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In a Ponzi scheme, the scammer pays returns to old investors using money from new investors. Pyramid schemes, on the other hand, require each participant to recruit others to invest. In a pump-and-dump scam, the scammer artificially inflates the price of a stock and then sells it off at a high price. Investment scams can be devastating for victims. It's important to do thorough research before investing money. Be wary of investments that promise high returns with little to no risk, and always check the credibility of the person or company offering the investment.


Creedsharefx.com, is unfortunately, a fraudulent investment operation. Although the site promises substantial returns on your initial deposit, the reality is once your money is transferred, the fraudsters disappear. The imagery displayed on the site bears no connection to the actual service offered. As of the time of this investigation, the site had been live for […]


Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer […]


Our investigation reveals that Capitaltradingcoins.net is functioning as a fraudulent investment scheme. The phone numbers provided on the site seem to be out of service, and the physical address of the business listed on the site is unverifiable. Doubts arise regarding the authenticity of the website’s content, as it bears striking similarities to other similar […]


Bitindexai.net, a relatively new website, has been flagged by users for operating a fraudulent investment scheme. The allegations surfaced just 84 days after the site’s launch. Interestingly, the site lacks a customer service phone number, raising more red flags. Furthermore, the company does not have a legal registration in the state it claims to operate […]


Foxifyventure.com has been identified as a fraudulent investment scheme. The site lures you in with promises of substantial returns on your investment, however, the reality is quite different. After you invest, your money is taken and the scammers vanish without a trace. The website is riddled with unfinished pages, loaded with default content and placeholder […]

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