...
1 year ago
239 Views

Iqforextrade.com

Investment scams
https://iqforextrade.com

Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and potentially fraudulent operation. Additionally, there is no customer service phone number available on the site. Investors are promised substantial returns, but once funds are transferred, the scammers vanish without a trace.

An investment scam is a fraudulent scheme where individuals are deceived into investing money with the promise of high returns, only to lose their funds to the scammers.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by guaranteeing profits that seem too good to be true. They often present fake testimonials or success stories to build credibility. These scams may involve complex jargon to make the investment appear legitimate and sophisticated. Scammers use pressure tactics, urging potential investors to act quickly to avoid missing out. They may claim that the opportunity is exclusive or time-sensitive. By creating a sense of urgency, they aim to prevent individuals from researching or considering the offer thoroughly. Communication is often through unsolicited emails, phone calls, or social media messages. Scammers might impersonate reputable companies or create fake websites. They often ask for personal information or upfront payments, promising that these are necessary to secure the investment.

Platinacapitalgroup.com

Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]

Bnryelitesopt.com

Our team has discovered that Bnryelitesopt.com is running a deceptive cryptocurrency scheme. This website, which was only 109 days old at the time of discovery, promises substantial returns on investments. However, once you put your money in, the fraudsters disappear with it. Interestingly, there’s no customer support phone number listed on the website. The content […]

Topforexprime.com

Topforexprime.com, a relatively new website at just 81 days old, is operating a fraudulent investment scheme. This website lures in potential investors with promises of rapid financial growth. However, once the investment is made, the fraudsters behind the operation abscond with the funds. Interestingly, the company is not officially registered in the state it claims […]

Yokofinance.org

Yokofinance.org is a scam. It was discovered when the site was just 9 days old. They don’t offer a customer service phone number. A foreign entity runs the website. They promise high returns, but once you invest, they disappear with your money. The company has no presence on major review sites. Social media profiles for […]

Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved