5 months ago


Investment scams

Tradesglobalfx.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of quick financial growth, but once the money is invested, the fraudsters abscond with the funds. The customer service numbers provided on their website are unresponsive, and the business address displayed does not exist. The content on the site seems to be a carbon copy of other similar sites, suggesting a case of content duplication. Unfinished pages on the site contain default content and placeholder text. Furthermore, the partnerships that the company boasts of on its website are fictitious.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. The fraudsters then disappear with the invested funds, leaving the investors at a loss.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams take many forms. They usually involve getting you to put money into a false opportunity. This opportunity will promise significant returns, often with no risk involved. This is a red flag. Legitimate investments come with risks, and returns are never guaranteed. Scammers use various tactics to make their scheme seem legitimate. They might show you sophisticated documents, business plans, or projections. They may claim they have insider information or a secret strategy. Another common trick is the use of pressure tactics. They will insist that you need to invest now or miss out on the opportunity. They may also ask for your secrecy, claiming the investment opportunity is exclusive. This is to prevent you from seeking outside advice. Remember, if it looks too good to be true, it probably is!


Reports have emerged about Storyseeker.shop being a fraudulent online store. The website, which is just 59 days old, has raised several red flags. One glaring issue is the absence of a customer service phone number, making it difficult for customers to reach out for assistance or inquiries. The content of the website also seems unoriginal, […]


Olivecashinvestment.com has gained notoriety as a deceptive investment scheme. They promise impressive returns on your money, only to disappear as soon as you’ve parted with your investment. Many pages within the site remain unfinished, littered with default content and reminders to revise. Partnerships touted by the website are nothing more than falsehoods. Even the product […]


On February 12, 2023, a user on ScamGuard reported Usafrmxshop.com as a fake online store. This website is newly registered, with a registration date of December 6, 2022, and is currently 60 days old. Despite claiming to be located at 4804 Five Points Baltimore MD US 21201, there is no evidence of such an address […]


Our research indicates that Wealthnet-investment.info is engaging in fraudulent investment activities. This website promises substantial profits on investments. However, when money is invested, it disappears into the hands of fraudsters. No reviews of the company are found on well-known consumer review platforms. The website lacks a social media presence and its pages are incomplete, laden […]


Our investigation reveals that Radialllantas.shop is functioning as a fraudulent online store. The merchandise they offer is counterfeit and potentially harmful due to the substandard materials used in their production. We’ve noticed that this website’s content mirrors that of other similar sites, casting doubt on its originality. Moreover, the images displayed on the site fail […]

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