...
2 years ago
346 Views

Simplefexglobatrad.com

Investment scams
https://simplefexglobatrad.com

Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They might use impressive jargon to appear knowledgeable and trustworthy. These fraudsters often pressure victims to invest quickly, saying the opportunity is limited. They may use fake testimonials or endorsements from supposed experts. Some scammers create fake websites or documents to appear legitimate. Victims might be told their investment will grow rapidly, but in reality, the scammer takes the money and disappears. These scams can target anyone, regardless of their financial knowledge.

Capitalholdingslimited.org

After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]

Financetradetrust.org

We’ve found that Financetradetrust.org is running an investment scam. They promise big profits, but people say the scammers disappear with their money. The business address on the site is fake, and the website was just set up. It’s only been around for 80 days. Plus, there’s no customer service phone number listed, which is a […]

Madaluxetimes.shop

Madaluxetimes.shop is a fake store scam. The company doesn’t show up on major review sites, and you won’t find it on social media either. Many pages on the site are still “under construction,” filled with generic text and placeholders. The content is copied from other places, and the products shown are fake. These items could […]

Extradecryptoforex.one

Our team has identified Extradecryptoforex.one as an entity perpetrating an investment scam. They create an illusion of potential high returns, but once the investment is made, the culprits vanish with the money. Several pages on the website are still a work in progress, replete with default text and filler content. The partnerships that the firm […]

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved