...
2 years ago
345 Views

Intereststocktrade.com

Investment scams
https://intereststocktrade.com
470-666-4521

Intereststocktrade.com has been flagged as a potential investment scam. Despite its recent registration, with the domain name being just 143 days old, it has already raised several red flags. The contact numbers listed on the site are disconnected, and the business isn’t registered in the state it claims to operate from. The address provided on the website is also incorrect. Moreover, the company’s social media accounts have no followers, and there are no reviews available on any major consumer review platforms. The website promises significant percentage profits on initial investments, but it seems to be a cover for fraudsters who vanish after taking the deposited money.

An investment scam involves a fraudulent scheme where the scammer promises high returns on investments, but instead takes the invested money and disappears.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme. Scammers promise high returns with little or no risk. They often use persuasive tactics. These con artists may appear knowledgeable. They often present complex documents to appear legitimate. Scammers use pressure tactics. They rush you to invest before you have time to research. Another sign of a scam is guaranteed returns. No investment is risk-free. Scammers often use unregistered products. They might also be unlicensed individuals. The scam may involve offshore investments. These are harder to verify and recover funds if it's a scam. Remember, if it sounds too good to be true, it probably is.

Pegily.com

Pegily.com, a relatively new website at just 92 days old, has been identified as a fraudulent online store. The customer service numbers provided on the site do not seem to work, and the business address listed is incorrect. The content on the website is unoriginal, and the products offered are not genuine. These counterfeit items […]

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Mikesbikesusa.shop

Our investigation has revealed that Mikesbikesusa.shop is functioning as a counterfeit store scam. The website’s registration is recent, and at the time of our investigation, the site was just a month old. There’s no customer service phone number available on the site, which is a common trait of fraudulent businesses. Upon closer inspection, the content […]

Firstapex-int.com

Firstapex-int.com has been operating a deceptive investment scheme. The website, merely 121 days old at the time of reporting, features reviews that lack authenticity. It purports to function under a business name not registered in the state it purports to be headquartered in. There’s no trace of the company across social media platforms, and reviews […]

Arkglobalfx.com

Arkglobalfx.com, a website that seems to be offering attractive returns on investments, has been caught running a fraudulent operation. The site promises high percentage profits on the money you invest, but it’s a deceptive scheme. The people behind the scam take your invested money and vanish. The website doesn’t have any presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved