...
2 weeks ago
11 Views

Nordax-markets.com

Investment scams
https://nordax-markets.com

Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the fraudulent nature of their operations.

An investment scam involves deceitful schemes where scammers promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, often guaranteeing profits that exceed market norms. They may use persuasive tactics, claiming insider knowledge or exclusive access to lucrative ventures. These scams often involve complex jargon to appear legitimate. Scammers might pressure potential victims to act quickly, creating a false sense of urgency. They often build trust by presenting fabricated testimonials or endorsements from supposed satisfied investors. Communication is usually conducted via phone, email, or social media, making it difficult to verify their claims. Scammers may also impersonate reputable financial institutions or professionals to gain credibility. Once they receive the investment, they disappear, leaving victims with significant financial losses.

Vaultedcapitals.com

Vaultedcapitals.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website was registered just recently, being only 41 days old at the time of this report. No customer service phone number is available on the site. You also won’t find any reviews about the company. They […]

Cryptofxglobal.net

Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]

Bridge-trust.trade

Bridge-trust.trade has been identified as an investment fraud. The website entices visitors with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters vanish with the money. The website, at the time of investigation, was just 58 days old. A thorough examination of the site revealed numerous incomplete pages […]

Digitalbitfx.com

Digitalbitfx.com has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. The company claims to be based in a foreign country, but the listed business address is fake. Contact numbers on the site appear disconnected, making it impossible to reach them. Many have […]

Astroboyboots.com

On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved