Jolblaze.com
Analysis
Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name unregistered in the declared home state of the company.
Forex scams involve fraudulent activities in foreign currency exchanges. They typically promise high returns with low risk, often using manipulative tactics to lure investors. They may operate through illegitimate websites, like Jolblaze.com, and mislead people with false reviews and unregistered business names.
Red Flags
Fake business name
Fake reviews
Foreign company
Recently registered
Missing Information
No business address
No phone numbers
No reviews
No social media
Scam Explainer
A Forex scam is a fraudulent scheme used to trick individuals into investing money in foreign currency markets. Scammers often promise high returns and use manipulative tactics to lure victims. They may create fake trading platforms, give misleading information, or disappear with investor's money. It's crucial to research and use reputable platforms when engaging in Forex trading to avoid such scams.
Latest investigations
Investment scams
Golden-investment.net
The website Golden-investment.net, registered recently, runs a scam. Phone numbers listed there don’t work anymore. No business exists at the address they give. A foreign company or individuals run the site. They claim you’ll earn big returns, but once you invest, they disappear with your cash. Their social media accounts have no followers, raising more […]
Investment scams
Ultima-trust.com
The website Ultima-trust.com has been identified as a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on investments. However, once funds are transferred, the conniving individuals behind the scheme disappear without a trace. Their customer service is non-existent, with no contact number provided on their platform. The company’s claims of […]
Fake stores
Classifiedreloadz.com
Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]
Investment scams
Goinvestfx.com
Goinvestfx.com has been flagged as a scam. The website is only 36 days old, and there’s no customer service phone number available. The business address listed is not real. An overseas group or individuals run the site. They promise big returns on investments, but once you put your money in, the scammers vanish with it. […]
Crypto scams
360surefx.com
The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]
© 2022 Marketing Space LLC - All Rights Reserved