...
2 months ago
37 Views

Iqi-globals.online

Investment scams
https://iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major consumer review sites. You won’t find any trace of them on social media either.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams deceive people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little to no risk. They may present fake testimonials or fabricated success stories to build trust. These fraudsters often use high-pressure tactics, urging quick decisions to prevent potential losses. They may create a sense of urgency by claiming limited-time offers. Scammers frequently target vulnerable individuals, exploiting their financial insecurities. They may also use complex jargon to appear legitimate and knowledgeable. Many scammers operate through online platforms, making it harder to trace them. They often disappear once they have collected enough money, leaving victims with significant financial losses.

Globalvestblockltd.com

Globalvestblockltd.com, a recently registered domain, runs an investment scam. When discovered, the site was just 37 days old. An overseas group or individual controls it. They list a bogus business address on the website. This misleading information aims to deceive potential investors. People should be cautious and verify details before investing their money. Many fall […]

Prudenceswiftfx.com

We found out that Prudenceswiftfx.com is running an investment scam. They lure you in with promises of big profits, but once you invest, they disappear with your money. The address on their website is fake. When we discovered this, the site was just 16 days old. They don’t have any social media accounts, and there’s […]

Corevisionassets.com

Consumers have lodged complaints against Corevisionassets.com, accusing it of operating an investment fraud. The company entices potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The website is relatively new, having been registered just 96 days prior to this report. The contact numbers provided […]

Globetrendinvest.com

Globetrendinvest.com has been identified as a fraudulent investment operation. The website promises attractive returns on investments, but unfortunately, it’s all a ruse. Once you invest, the fraudsters abscond with the funds. Several sections of the website are still under construction, filled with default content and filler text. The partnerships they boast about on their website […]

Venturesinvest.online

Venturesinvest.online has been flagged as a dubious investment platform. They promise you high returns on your investment, but once they receive your money, they vanish without a trace. Their website is riddled with unfinished pages, filled with default content and placeholder text. The company has no footprint on any social media platform and there are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved