8 months ago


Investment scams

It’s been discovered that Marketradrading.com is operating an investment scheme. They entice potential investors with promises of significant returns, but once they secure the funds, they disappear. It’s noteworthy that the company’s social media accounts lack any followers. Multiple pages on their website are incomplete, filled with placeholder text and default content. Collaborations advertised on the site are nothing but fabrications. Additionally, the images displayed on the site do not accurately represent the products they claim to offer. At the point of discovery, the website had only been active for a single month.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. However, the scammers often disappear after collecting the funds, leaving the investors with significant financial losses.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Fake reviews
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme to trick people into handing over their money. The scammer promises high returns or quick profits. But these promises are lies. The scam can take many forms. It might be a bogus investment opportunity. Or it could be a pyramid scheme, where the scammer pays returns to earlier investors using money from later investors. These scams are often sophisticated. They might use professional-looking websites and documents. The scammer might even have a convincing sales pitch. But remember, if it sounds too good to be true, it probably is! Always be wary of investment opportunities that promise guaranteed returns. And never invest money you can't afford to lose. It's always a good idea to research the company and the investment before you hand over your money. Remember, not all investment opportunities are legitimate. Be careful out there!


Intlfxtrading.com, a newly launched website, has garnered attention for all the wrong reasons. This 38-day old site is facing accusations of being an investment scam. The website promises substantial growth on investments, yet, once the investment is made, the money mysteriously disappears, and so do the fraudsters. The website is devoid of any presence on […]


Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, […]


Customers have accused Stockexchain.ltd of operating a fraudulent investment scheme. The firm promises substantial percentage growth on initial investments, but once the money is transferred, the fraudsters disappear with it. The company has barely any presence on social media platforms. Several web pages on their site are still under development, populated with default content and […]


Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]


Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]

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