5 months ago


Investment scams

Midasfxtrades.com has been identified as a platform perpetrating an investment scam. The site tempts potential investors with the allure of significant returns on their initial investment. However, after depositors put their money in, the fraudsters behind the scheme disappear with the funds. A notable red flag is the absence of a customer service phone number on the website. Furthermore, the site’s content appears to be plagiarized from similar platforms, casting doubt on its originality. Another alarming sign is the company’s complete lack of presence on any social media platforms.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into deceitful investments. The scammers typically promise high returns and use various tactics to convince the victims about the legitimacy of the investment. However, once the money is deposited, the fraudsters often disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scams trick people into giving away their money with promises of high returns. The scammer usually presents an opportunity to invest in a unique venture. They promise quick profits and minimal risk. Often, these scams involve offshore investments or innovative technologies. Scammers are skilled at appearing legitimate. They use professional-looking documents and websites. They even provide references to verify their claims. Scammers use high-pressure sales tactics. They insist you must invest quickly to not miss out on the 'opportunity'. They might claim the deal is only available to a select few and you should feel 'special' to be included. Remember, if an investment sounds too good to be true, it probably are. Genuine investments carry risk and returns are never guaranteed.


Jacket99.com, a website just over two months old, has attracted negative attention from shoppers who claim it’s a counterfeit store scam. The site does not provide a customer service number, making it difficult for customers to reach out with issues or questions. Furthermore, the product images displayed do not accurately depict the items for sale, […]


Securedmarketsfx.com is operating what appears to be an investment scam. They promise significant returns on your investment, but once the money is invested, it vanishes without a trace. The website itself is fairly new, having been registered just 45 days prior to the filing of this report. The content on the site seems to be […]


Customers have raised concerns about Egomining.com, accusing it of running an investment fraud. The website lures potential investors with the promise of significant returns on initial investments. However, once the money is deposited, the so-called investors disappear, taking the money with them. The contact numbers provided on the website are not functional and the business […]


Open-airlimit.com operates a fraudulent online store. The items they offer are merely imitations of original products, which may pose a risk due to the substandard materials used in their creation. The content of the website is not original, but rather plagiarized from other sites. The business location provided on the website is not authentic. The […]


Consumers have raised red flags about Orion-cap.org, accusing it of being an investment swindle. They lure people in with the promise of high returns on their investments. However, after the money is put in, the swindlers disappear, taking your hard-earned money with them. The physical address they state on the website turns out to be […]

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