Swiftwavebrokers.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Hcltechsuperchargingearning.com
We’ve found that Hcltechsuperchargingearning.com is running a fraudulent investment scheme. When we discovered this, the website was a mere 145 days old. There’s no customer service phone number listed on the site. Multiple pages on the site are still under construction, filled with placeholder content. The site has no social media presence to speak of. […]
Investment scams
Venture-trades.com
Venture-trades.com operates as a deceitful investment scheme. This company lacks any form of presence on social media platforms. Their website hosts a multitude of pages, still in the development phase, replete with generic text and placeholder material. They boast of partnerships on their website, yet these are fabricated. The website also features images that lack […]
Investment scams
Blockchaindirect.net
Blockchaindirect.net runs an investment scam. They promise big profits, but once you invest, they disappear with your money. No reviews exist for this company on major consumer review sites. The website is only 13 days old. It doesn’t provide a phone number for customer support. The address listed on the site is fake. They have […]
Investment scams
Lumiearners.com
Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]
Investment scams
Stamfordfx.online
A new website, Stamfordfx.online, is running an investment scam. When discovered, the site was just 9 days old. The address listed for the company doesn’t exist. The phone numbers on the site don’t work. The companys reviews are missing. There are no followers on its social media pages. Investment scams trick people into giving money […]
© 2022 Marketing Space LLC - All Rights Reserved