...
2 years ago
357 Views

Refinefxtrading.com

Investment scams
https://refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not in service. The company inaccurately promotes partnerships on its website, which is misleading. Numerous pages on the website are incomplete and filled with default content and placeholder text. The address provided on the website does not correspond to any known business.

An investment scam involves fraudulent individuals or organizations deceiving investors into making financial commitments with the promise of high returns. However, the fraudsters typically abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
An investment scam, often known as a Ponzi scheme, is a fraudulent activity where the scammer promises high returns on investments with little to no risk. They use the money from new investors to pay off the earlier ones. The scam collapses when they can't attract more investors or when too many investors demand their money back. These scams often use persuasive tactics and prey on the trust of individuals, hence it's crucial to do thorough research before investing.

Emeraldlimited.org

Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]

Primark-shop.com

Primark-shop.com, a newly established website just 42 days old, is reportedly involved in a dubious operation. The site lacks a customer service phone number, which makes it hard for customers to reach out for inquiries or complaints. Interestingly, the content on this site bears striking similarities to those on other web pages, raising questions about […]

Toptradeworld.org

Toptradeworld.org runs an investment scam. The website was recently registered and, at the time of this report, the domain name was only 19 days old. The site doesn’t include a customer service phone contact. The company’s reviews are nowhere to be found. Their social media accounts have no followers. They make it seem like you […]

Ava-cap.com

Ava-cap.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The phone numbers listed on the site don’t work. The address given for the business is not real. A company from another country runs the website. When discovered, the site had only been active for two […]

Kineofinancemarkets.pro

Kineofinancemarkets.pro operates as an investment scam. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 31 days old. You won’t find a customer service phone number on the site. They have no social media followers. Reviews of the website are missing, except for those […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved