...
2 years ago
421 Views

Soniccapitals.com

Investment scams
https://soniccapitals.com

Soniccapitals.com is allegedly involved in an investment scam. A lack of customer reviews on well-known consumer review sites indicates that the company has no noteworthy representation. Their social media accounts don’t boast a following, adding to the questionable nature of their operations. Numerous web pages on their site are unfinished, filled with generic content and placeholder text. Moreover, their so-called collaborations advertised on the website are devoid of authenticity.

An investment scam refers to a fraudulent scheme where unsuspecting individuals are lured into investing money based on false promises of high returns. The perpetrators often operate under the guise of legitimate investment firms, as seems to be the case with Soniccapitals.com.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice that aims to mislead investors. The scammer will promise high returns on investment with little or no risk. This is a big red flag, as all investments carry some level of risk. These scams often involve unregistered securities. Unregistered securities are investments that haven't been registered with the Securities and Exchange Commission (SEC). It's illegal to sell them without registration or an exemption. Scammers may also use complex tactics to trick people into investing. They can present false documents or claim to have special knowledge. They might also rush you to invest, saying it's a limited-time offer. Remember, if something sounds too good to be true it probably is, Always do your research before making any investment decision.

Globaltrustinvestmentltd.net

Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]

Maisonsoldemode.com

Our investigation has revealed that the website Maisonsoldemode.com is acting as a fraudulent online store. The website’s registration is recent, with the domain name being only 52 days old at the time of our findings. A glaring omission is the lack of a customer service phone number listed on the site. The content of the […]

Wavescapital.org

Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number […]

Silver-fx.com

Silver-fx.com has been flagged as an investment scam. The site was just registered, and when this report came out, the domain was only 115 days old. Customer service numbers on the site don’t work. The business address shown on the site is not real. The website promises big profits on initial investments, but it’s actually […]

Finvibetrading.com

Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved