...
11 months ago
147 Views

Marverickfx.com

Investment scams
https://marverickfx.com

Marverickfx.com is a fraudulent investment scheme that lures individuals with promises of high returns. However, once you invest, the scammers abscond with your money. The company lacks a presence on social media, raising further suspicions about its legitimacy. As of this report, the website is only 69 days old, which is often a red flag for scams. Additionally, there is no customer service phone number available on the website, making it difficult to reach them for assistance.

An investment scam is a deceitful scheme where fraudsters promise high returns to lure victims into investing, only to steal their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure individuals by claiming exclusive access to lucrative opportunities. They may present fake testimonials or endorsements to build credibility. These scams often involve pressure tactics, urging quick decisions to avoid missing out on a "limited-time offer." Scammers frequently use complex jargon to create an illusion of legitimacy. They might claim insider knowledge or special insights into market trends. Often, they will guarantee specific returns, which is a red flag. Communication is usually through untraceable channels, like encrypted messaging apps. They avoid face-to-face meetings and provide vague company information. Many scammers ask for upfront fees or investments, promising to multiply the initial amount. People fall for these scams because they exploit greed and trust.

Asconunited.com

Asconunited.com tricks people into investing money. The phone numbers on the site don’t work anymore. The business address listed is fake. They promise big returns, but after you invest, they vanish with your cash. You won’t find any social media profiles for this business. When this report was made, the website had been around for […]

Alvariumpro.com

Alvariumpro.com is running an investment scam. The website is just 103 days old. Phone numbers on the site don’t work anymore. The company lacks a presence on social media. Fake reviews from made-up customers are displayed on the website. They claim to operate under a business name that isn’t registered with the state. Investment scams […]

Capitaltrustholdings.org

Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious […]

Universaltradingoptions.com

Universaltradingoptions.com is operating a fraudulent investment scheme. The website, which was 141 days old at the time of investigation, lacks a customer service contact number. It also has no social media presence or external reviews, apart from those on its own pages. They promise significant returns on investments, but once you invest, the fraudsters disappear […]

Primetrends.top

Primetrends.top has been flagged as a fraudulent investment site. It attracts investors by promising high returns on their initial deposits. Once the money is deposited, the scammers disappear. The phone numbers listed on the site don’t work. They provide a fake address for the business. The company lacks any presence on social media. No reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved