...
1 year ago
221 Views

Mastertrana.live

Forex scam
https://mastertrana.live

Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from well-known consumer review platforms. The fraudsters behind this operation entice potential investors with promises of significant returns. However, once the investment is made, they pocket the money and vanish.

A forex scam is a fraudulent scheme where tricksters lure investors with the promise of high returns from foreign currency trading. After the investor puts their money in, the scammer takes the money and disappears, leaving the investor with a significant loss.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A forex scam is a fraudulent scheme. It involves trading on the foreign exchange market. Scammers often promise high returns with low risk. They claim to have a secret strategy or insider information. These scams can take many forms. Some involve software that manipulates prices. Others are Ponzi schemes. They use money from new investors to pay returns to earlier investors. Scammers often use high-pressure sales tactics. They try to convince people to invest quickly. They may also use fake testimonials or false advertising. Remember, if it seems too good to be true, it probably is. Always do your own research before investing.

Financebeta.net

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Alphaequiminds.com

The website Alphaequiminds.com is running a scam. It’s a new site, just 40 days old. There’s no customer service phone number available. The address they provide isn’t real. Foreign individuals or businesses control the site. They promise high returns on your investment, but once you send your money, they vanish with it. Be cautious and […]

Libertyinvst.com

Libertyinvst.com has been flagged as a scam. The website was only 37 days old when this report came out. The address listed on the site doesn’t match any real business location. There’s no customer service phone number available. They promise high returns on your investment, but once you hand over your money, they disappear with […]

Goldalphawave.com

Goldalphawave.com runs a scam. We discovered this when the site was just 115 days old. The phone numbers they show don’t work. They lure you in with promises of huge profits. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business. Be cautious and protect your […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved