...
1 year ago
186 Views

Tradewiselyfx.com

Investment scams
https://tradewiselyfx.com

Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site was merely 103 days old. Additionally, the website lacks a customer service phone number, making it difficult for victims to seek assistance.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal it.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with the promise of high returns and low risk. Scammers often present these opportunities as exclusive and time-sensitive, urging quick decisions. They may use fake testimonials or endorsements to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers might claim to have insider information or a unique strategy that guarantees success. They often promise consistent returns regardless of market conditions. Communication is typically through persuasive emails, phone calls, or social media messages. Scammers may create professional-looking websites or documents to appear legitimate. They often request money through untraceable methods like wire transfers or cryptocurrencies. Victims may feel pressured or manipulated into investing. Once the money is sent, it becomes difficult to recover.

Equity-edge.ltd

Equity-edge.ltd has been flagged as an investment scam. Authorities discovered the scam when the website was just 118 days old. A foreign company or individuals run the site. They promise high returns on investments, but after you invest, they vanish with your money. The address listed on the website cannot be confirmed. Phone numbers provided […]

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

Quantumasset.org

Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]

Exmospro.com

Exmospro.com, a recently registered domain, is running an investment scam. The website promises high returns on investments, but once you invest, the scammers disappear with your money. The phone lines listed on the site are inactive, and the business address provided is fake. Controlled by an overseas entity, the website was just 19 days old […]

Grandfathersaxe.shop

Grandfathersaxe.shop has been flagged as a fraudulent online store. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The scam came to light when the website was barely three months old. There’s no customer service number listed on the site, which raises red flags. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved