4 months ago


Investment scams

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days old at the time of our investigation. There’s no customer service number provided on the site. Moreover, the company’s presence on social media is practically invisible. It also lacks any representation on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of the promised profits, the scammers run off with the investors’ money, leaving them with significant losses.

Red Flags

Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that may involve a swindle or fraud. The goal is to trick people into parting with their money under the pretense of a promising investment opportunity. The scammers assure high returns with little or no risk. Scammers use many tactics to look legitimate. They may have professional-looking websites and testimonials from 'happy investors'. They use aggressive sales tactics, and can be very persuasive. They promise returns that are too good to be true. Profits are promised to be quick and guaranteed. Scammers often pressure you to invest before you have time to consider the details. Investment scams often involve unregistered securities - these can be riskier investments because they don't have the same disclosure requirements as registered securities. Scammers often exploit this lack of information. Most investment scams are carried out through the internet, email spamming or cold calling. They can seem very professional and convincing, making it difficult for people to recognize the scam.


The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]


Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The […]


Consumers have raised concerns about Timehiking.com, alleging it to be a fraudulent online store. The website, which is relatively new with a domain age of just 110 days, has raised eyebrows due to its questionable content authenticity. It appears to lack originality, failing to mirror any other similar pages. A noticeable red flag is the […]


Cheerhuzz.shop, a seemingly innocuous online store, has been identified as a fraudulent operation. The content on this website lacks originality, raising immediate red flags. The products offered are not genuine, and the substandard materials used in their production could pose potential hazards. This scam came to light when the website was a mere 92 days […]


Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

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