...
5 months ago
61 Views

Pepperstonecfd.com

Forex scam
https://pepperstonecfd.com

Pepperstonecfd.com, a website that’s only been active for 121 days, is reportedly running a forex scam. The customer service numbers listed on their site don’t seem to work, and the physical address they’ve provided doesn’t correspond to any known business. Despite claiming to be legally established in a certain state, there’s no evidence to support this. Their social media footprint is practically invisible, and there are no reviews for them on any of the major consumer review platforms.

A forex scam is when a company or individual manipulates the foreign exchange market for their own gain, often by misleading investors about the potential profits or the risks involved. These scams can take many forms, but they all involve some form of deception or fraud.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A Forex scam is a deceptive scheme used in the foreign exchange market. Scammers often promise high profits with little risk. They may claim to have a "secret strategy" or "insider information". Common tactics include pressure to invest quickly and promises of guaranteed returns. Scammers may also use complex jargon to confuse potential victims. They may show fake trading records to prove their success. Sometimes, these scams involve unlicensed brokers. These brokers manipulate prices and trades to their advantage. They may disappear with your money, leaving you with significant losses. Remember, if it sounds too good to be true, it probably is.

Tda-meritrade.com

We found that Tda-meritrade.com runs an investment scam. The website was just 531 days old when we discovered this. The business location listed on the site is fake. There’s no customer service phone number provided. They promise big earnings from investing, but after you invest, the scammers vanish with your money. No reviews exist for […]

Lorranova.site

The Lorranova.site is allegedly involved in an investment fraud scheme. It promises sizable returns on investments, yet it appears the funds are taken by the fraudsters involved. Many sections of the website are still under construction, populated with placeholder content and filler texts. The website falsely asserts various partnerships. The products it purports to sell […]

Rockhill-aseets.ltd

Rockhill-aseets.ltd has been identified as a fraudulent investment operation. The website tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the scammers pocket the deposited funds and disappear. The website is riddled with incomplete pages, brimming with default content and placeholder text. A glaring omission on […]

Ftnessudstyr.com

The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]

Uplandearnings.com

Uplandearnings.com tricks people into thinking they’ll earn big returns by investing. Once you invest, the scammers disappear with your cash. The business address shown on their site is fake. Customer service numbers listed don’t work. The website was registered just recently. When this report was made, the domain was only 50 days old. They have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved