8 months ago


Investment scams

Indices-capitalmarkets.com deceives investors. The website, only 26 days old when identified as fraudulent, promises substantial growth on investments. Investors part with their money, only to find the fraudsters have vanished. Absence of a customer service phone number raises further suspicion. The site claims to operate under a business name unregistered in the state they allege to be based out of. A foreign company holds ownership of the website, adding to its dubious nature. Numerous unfinished pages laden with generic content and placeholder text populate the website, further undermining its credibility. It also has a noticeable lack of social media presence.

Investment scams deceive people into parting with their money by promising high returns. Typically, the fraudsters vanish after receiving funds, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
An investment scam is a deceptive practice that tricks people out of their money. It often involves promising high returns for little risk. These scams can be very persuasive, making it hard to recognize them as fraud. Scammers often use high-pressure tactics to rush you into making a decision. They may also use complex jargon to confuse you. Remember, if something seems too good to be true, it probably is. Always do your research before investing your money. The most common type of investment scam is the Ponzi scheme. This is where money from new investors is used to pay returns to earlier investors. Eventually, these schemes collapse and the scammer runs off with the money. To avoid becoming a victim of an investment scam, be wary of unsolicited investment opportunities. Also, be skeptical of investments that promise high returns with no risk. Always check the credentials of any person or company offering an investment. Remember that investing always involves some level of risk. Even legitimate investments can lose money. So, it's important to understand what you're investing in and to be comfortable with the level of risk involved.


We have found evidence that Aistocksmarket.com is running a scam. They promise big returns on investments, but once you invest, they disappear with your money. There are no reviews of the company on reputable consumer review websites. They have no presence on social media. We have discovered multiple unfinished pages on their website with generic […]


Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims […]


Evergreenwealthsolution.ltd has been flagged as a fraudulent investment scheme. They create an illusion of profitable investment opportunities, but once the money is invested, the fraudsters pocket the funds and vanish. The site lacks a customer service contact number. Moreover, the address displayed on the website is not real. The business has not been legally registered […]


Cryptostockpulse.com, a relatively new website, is in the spotlight for all the wrong reasons. A mere 29 days after its creation, accusations of fraudulent activity began to surface. Investors were promised significant returns on their investments; however, it soon became apparent that the funds were being pilfered by the site’s operators. Investors who had already […]


Filaonline.shop is operating a deceptive scheme, presenting itself as a legitimate store. The items showcased on their site are not genuine, posing potential risks due to the poor quality materials used in their creation. The images shown do not truthfully represent the products they claim to sell. The website’s content appears to be copied, bearing […]

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