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
Fake stores
Bolomotorsport.shop
Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]
Crypto scams
Octabitfx.com
Octabitfx.com, a 121-day-old website, is orchestrating a cryptocurrency scam. The phone numbers listed on the site are currently out of service. The address provided for the business doesn’t exist. Despite claiming to operate from a specific state, the business doesn’t seem to be registered there. The website lacks a social media presence, with no followers […]
Investment scams
Digitalfortunecapital.com
Digitalfortunecapital.com, a relatively new website at 144 days old, is involved in an investment scam. The contact numbers listed on the site are no longer in service, and the business address provided is fictitious. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The company’s social […]
Investment scams
Primetraderscoin.com
Primetraderscoin.com is operating a fraudulent investment scheme. Promising high returns, they vanish with your money once you invest. The website, just 68 days old at detection, lacks customer service contact numbers and has no presence on major review sites or social media followers. Investment scams lure individuals with promises of high returns, only to disappear […]
Investment scams
Globalprofitcapitol.com
Globalprofitcapitol.com has been flagged as an investment scam. When discovered, the site was just 19 days old. It doesn’t list a customer service phone number. The address on the site doesn’t match any real business location. They promise big profits for initial investments, but it’s a trick to steal your money. The site also has […]
© 2022 Marketing Space LLC - All Rights Reserved