8 months ago


Investment scams

Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned out to be purely fictional. A deep dive into their website has revealed several incomplete pages, filled only with default content and placeholder text. The images displayed on the website fail to accurately depict the products being sold. Notably, at the time of writing this report, the website was relatively new, having been launched 30 days ago. Additionally the site lacks a customer service phone number, which is a basic requirement for any credible business.

In essence, an investment scam involves fraudulent individuals or companies who claim to offer high-profit, low-risk investment opportunities. These scammers often promise quick returns on your investment, but in reality, they just take your money and disappear. They may have no social media presence, and their websites might look unprofessional with incomplete pages and inaccurate images of the products they claim to sell.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It promises high returns on investments with little to no risk. These scams often lure investors by guaranteeing quick profits. The scammers usually use persuasive tactics. They present professional-looking websites and documents to appear legitimate. They may also claim to be part of a reputable organization or use the names of real companies. A common type of investment scam is the Ponzi scheme. In this type of scam the returns to existing investors are paid out of funds contributed by new investors. The scheme collapses when there aren't enough new investors to pay the older ones. Be wary of investments that promise high returns with no risk. Always do research before investing your money. If it sounds too good to be true, it probably is! Remember, anyone can be a target of an investment scam. Stay informed to protect your hard-earned money.


On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]


The website Bestlifefutureinvestment.com has been flagged for perpetuating an investment scam. It promises high returns to those who invest; however, after the investment is made, the perpetrators abscond with the funds. Multiple pages within the site are still under development, brimming with filler content and placeholder tags. Additionally, the partnerships boasted by the company on […]


We’ve found that Midlabd.com isn’t what it appears to be. It’s a recently launched website, with the domain name being a mere 67 days old when we investigated. The lack of a customer service phone number on the website is a glaring red flag. Notably, the site contains copied content from other sources, undermining its […]


Selectionmerci.com, a relatively new website, is under scrutiny for running a scam. The website, which was launched a mere 53 days ago, lacks a customer service phone number. Upon inspection, the website’s content appears to be unoriginal and mimics other similar sites. The products offered might be misleading and potentially risky, given the substandard quality […]


Dailyfxmarket.live has been flagged as an investment scam. This website, which is only 95 days old, claims to rapidly grow your money. However, once you invest, the fraudsters take the money and disappear. There are no reviews for this company on well-known consumer review sites. The website also has no presence on social media. Despite […]

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