...
2 years ago
300 Views

Tradifyfxtrade.com

Investment scams
https://tradifyfxtrade.com

The website Tradifyfxtrade.com is perpetrating an investment fraud. It promises substantial returns on your investment, however, after you invest, the fraudsters abscond with your funds. We could not locate any reviews on major review platforms. The company lacks a solid presence on various social media platforms. Numerous pages on the website are underdeveloped, filled with untouched content and placeholder notes. The images displayed on the site do not accurately represent the product being offered for sale. The business name that the website purports to operate under is not registered in the state the company claims to be based in. The address provided for the business on the website is incorrect.

An investment scam refers to a scheme where fraudsters deceive investors into making monetary investments, promising high returns. The fraudsters then take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme or a pyramid scheme, is a fraudulent activity where the scammer promises high returns on investment with little to no risk. They use money from new investors to pay the earlier ones, creating a cycle. The scheme collapses when there are not enough new investors joining. These scams often appear as exclusive opportunities and pressure potential investors to act quickly. Always research thoroughly before investing.

Fxbtplimited.com

Fxbtplimited.com is a fraudulent investment platform. They lure investors with promises of quick profits, but once you invest, they disappear with your funds. The website was just 139 days old when the scam was uncovered. It lacks a customer service phone number, and the business address listed is bogus. Additionally, the site is run by […]

Vertexinternational-limited.com

Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on […]

Codexadvanceoption.com

Consumers have flagged Codexadvanceoption.com, a newly launched website, for executing a crypto exchange scam. With the domain only 24 days old at the time of reporting, the site promises high returns on investments. However, the actual scenario is quite different; the fraudsters running the show disappear after pocketing investor’s money. The website doesn’t provide a […]

Visacryptoexchange.com

Visacryptoexchange.com has been flagged as a scam. The site promises big profits on initial investments but instead, scammers take the money and vanish. The information provided on the site is false, and the business isn’t located at the address they claim. The scam got discovered when the site was just 37 days old. There’s no […]

Foba-fxlt.com

Foba-fxlt.com has been identified as an investment scam, discovered just 35 days after its launch. The website promises high returns on investments but ultimately deceives users by taking their money and vanishing. Notably, the site lacks a customer service phone number and has no presence on social media, with zero followers. Furthermore, there are no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved