...
6 months ago
68 Views

Securefinancetrade.com

Investment scams
https://securefinancetrade.com

Securefinancetrade.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 115 days old. The website promises significant returns, but once you invest, the scammers disappear with your money. There is no customer service phone number available, and the site lacks any social media presence, making it difficult to verify its legitimacy.

An investment scam is a fraudulent scheme where victims are deceived into investing money with promises of high returns, only for the scammers to abscond with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They often use convincing testimonials and fabricated success stories to build credibility. These scams typically involve complex financial jargon to confuse and impress potential victims. Fraudsters may claim to have insider information or access to special investment opportunities. They frequently pressure individuals to invest large sums of money immediately. The investment details are often vague, with little or no legitimate documentation provided. Scammers might also use fake websites or impersonate reputable companies to appear trustworthy. Once the victim invests, the scammer may provide fake account statements showing impressive gains. Eventually, the scammer disappears with the money, leaving the victim with significant losses.

Btgfxtrade.com

Btgfxtrade.com has been identified as operating an investment scam, discovered when the site was merely 36 days old. The website lacks a customer service phone number, and the business address listed is fictitious. Additionally, the company has no presence on social media platforms, raising further concerns about its legitimacy. These red flags suggest that potential […]

Mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, […]

Mrandchristmas.com

A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]

Cmcplatform.online

Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]

Financecapitalpro.com

Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved