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
Crypto scams
Blurbtc.com
Blurbtc.com, a recently launched website, has been flagged as a potential crypto exchange scam. Despite being only 120 days old, it has already raised suspicions due to several red flags. The absence of a customer service phone number is one such concern. Another issue is the striking resemblance its content bears to other similar sites, […]
Fake stores
Essencelivingshop.com
Essencelivingshop.com is operating a scam disguised as an online store. Having been registered recently, the site is a mere 53 days old at the time of documenting this issue. The content on the site seems to mirror that of similar sites, suggesting a possibility of content duplication. The items available on this site are counterfeit, […]
Fake stores
Shoporangefurniture.shop
Shoporangefurniture.shop has been identified as a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The website is relatively new, with the domain name being just 110 days old at the time of this report. There is no customer service […]
Logistics scam
Fadcalo.com
Fadcalo.com, a website that surfaced merely 67 days ago, has been identified as perpetuating a logistics scam. The absence of a customer service phone number on the site raises a red flag. Upon close examination, the material on this website seems to eerily echo that of similar sites, suggesting that the content may have been […]
Investment scams
Altrainvests.ltd
Altrainvests.ltd has a reputation for scamming investors. This website, which is only 29 days old, promises substantial returns on investments. Unfortunately, these promises turn out to be empty, as the scammers disappear with your money once you invest. Interestingly, the site doesn’t provide any phone number for customer service. Bogus reviews from nonexistent users litter […]
© 2022 Marketing Space LLC - All Rights Reserved