...
12 months ago
159 Views

Swiftwavebrokers.com

Investment scams
https://swiftwavebrokers.com

Swiftwavebrokers.com, a newly launched website, is suspected of being an investment scam. The website, only 143 days old, lacks crucial elements such as a customer service phone number. The address provided for the business is incorrect, raising further suspicions. The company’s presence on social media platforms is almost invisible, and there are no reviews on any major review platforms.

Investment scams are fraudulent schemes where people are tricked into investing money with promises of high returns, but the money is not actually invested and is often used by the scammer for personal gain.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into investing money with promises of high returns. These scams often involve unregistered securities, exotic investments, or opportunities in new, trendy industries. Scammers typically use high-pressure sales tactics, insisting that the opportunity is limited and that you must invest immediately. They may also claim that their offer is exclusive, available only to a select few. Common promises include guaranteed returns or risk-free investments. They may also use complex jargon or deceptive documents to make their scheme seem legitimate. Remember, if it sounds too good to be true, it probably is. Always do your own research before investing your hard-earned money.

Oceanshb.com

Oceanshb.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. An overseas group or individuals run the site. It lists a fake address for the company location. Phone numbers on the site don’t work. The website was registered not long ago. When checked, the domain name […]

Cryptotraderexchange.site

Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment […]

Troniger.com

Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the […]

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved