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9 months ago
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Squareglobalfx.com

Investment scams
https://squareglobalfx.com

Squareglobalfx.com is running an investment scam. The website was registered recently, and the domain name is only 45 days old. There’s no customer service phone number available. Social media profiles for the business are missing, making it hard to verify their legitimacy. These signs raise red flags about the trustworthiness of the company. Potential investors should be cautious and thoroughly research before engaging with such platforms. Always prioritize safety and ensure that the investment opportunities you consider are credible and well-established. It’s crucial to protect your financial interests by being vigilant and informed.

An investment scam tricks people into giving money by promising high returns with little risk. These scams often lack transparency and credibility.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities that guarantee quick profits. These schemes frequently involve complex jargon to create an illusion of legitimacy. Fraudsters use pressure tactics, urging individuals to act quickly before the opportunity disappears. They may present false testimonials or fabricated success stories to build trust. Some even impersonate reputable financial institutions or professionals to gain credibility. Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. Scammers make it difficult to withdraw investments, often disappearing once they collect enough money. These scams exploit people's desire for financial gain, leaving many with significant losses and shattered trust.

Jacketsselluk.com

Jacketsselluk.com is a scam site. It’s only been around for 104 days. Many pages on the site are incomplete and filled with placeholder text. The products sold here are fake and may be dangerous because of poor materials. Evidence shows the site is run from China. They use stock images for their products, and the […]

Shopswankyboutique.shop

Experts found Shopswankyboutique.shop to be operating a counterfeit store scam. Only 29 days after its creation, the scam was exposed. Sadly, there’s no customer service number listed on the site. As you browse through the site, you can’t help but notice its lack of uniqueness. It seems like it’s copying content from other similar sites […]

Equityprotrading.com

Equityprotrading.com has been flagged as an investment scam. The site was just 35 days old when discovered, lacking any customer service phone number. Promising quick financial growth, the scammers disappear with your investment. Notably, the company has no presence on social media platforms. Investment scams lure individuals with promises of high returns, only to steal […]

Mercisoldes.com

Mercisoldes.com operates an online scam disguised as a legitimate store. This website, which has been active for a mere 52 days, lacks a significant social media presence, with virtually no followers on any platform. Additionally, the absence of a customer service phone number raises questions about its legitimacy. The site’s authenticity is further questioned due […]

Stockcaptialtrades.com

Stockcapitaltrades.com, a relatively new website, has been accused of being a fraudulent cryptocurrency exchange. The suspicion arose when the site was just 84 days old, and it has been under scrutiny ever since. One of the red flags is the absence of a customer service phone number, which is typically a standard feature for legitimate […]

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