8 months ago


Investment scams

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer service. The address listed on their website has no trace of the said business. The business registration in the state it purports to operate from is non-existent. The site’s ownership and operation lie with a company or probably individuals situated overseas. The company’s social media accounts lack any followers.

An investment scam involves a fraudulent scheme or deception with the aim of taking someone’s money under the guise of an investment opportunity. They often promise high returns with little to no risk, but in reality, the scammer takes the money and leaves the investor with nothing.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where tricksters promise high returns to investors. They often seem legitimate, making it hard to spot them. Scammers lure investors by assuring them of profits that are too good to be true. They play on people's greed and fear of missing out. Typically, these scams involve unregistered securities. They might also use complex strategies to confuse investors. The most common type is a Ponzi scheme. Here, profits paid to initial investors come from funds contributed by new investors. To avoid falling for these scams, always research before investing, ask for written information and be wary of high-pressure sales tactics. Never invest in something you don't fully understand. And remember, if it seems too good to be true, it probably is.


Homewarehot.com, an online shopping portal, has unfortunately been identified as a fraudulent operation. The images of the products featured on the site are misleading, as they do not represent the actual items sold. Interestingly, this scam was unearthed when the website was a mere 91 days old. The website’s administration appears to be managed from […]


Consumers have lodged complaints against Maxinvestmentservice.com, alleging it to be a fraudulent investment scheme. This alleged scam promises high returns to investors, however, upon investment, the fraudsters allegedly abscond with the money. Mysteriously, the website lacks a customer service contact number. The alleged fraudulent activity was uncovered when the website was just 77 days old. […]


Morrisbk.net operates a fraudulent scheme masquerading as a promising investment opportunity. They tempt potential investors with assurances of striking profit percentages on initial investments. However, upon depositing money, the deceitful operators abscond with the funds. A glaring red flag is the company’s almost invisible social media footprint. Additionally, a closer look at their website reveals […]


Indices-capitalmarkets.com deceives investors. The website, only 26 days old when identified as fraudulent, promises substantial growth on investments. Investors part with their money, only to find the fraudsters have vanished. Absence of a customer service phone number raises further suspicion. The site claims to operate under a business name unregistered in the state they allege […]


Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. […]

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