8 months ago


Investment scams

Trading-grove.ltd has been implicated in an investment scam. They promise significant profits from investments, only to disappear with your hard-earned money after you’ve made the investment. It’s alarming that no reviews can be located on any major review platforms. The company’s social media accounts have no followers. A quick website check reveals numerous unfinished pages, littered with default content and placeholder text. The so-called partnerships flaunted on the company’s website are nothing but a sham. The images used on the site bear no resemblance to the actual product they are supposedly selling. The website itself is a recent creation, with the domain name registered a mere 29 days ago at the time of this report. Strangely, the website doesn’t provide a customer service phone number for inquiries or complaints.

An investment scam involves a fraudulent scheme where individuals or organizations deceive investors into giving them money with the promise of high returns. However, instead of investing the money, they typically pocket it, leaving the investor at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme where fraudsters use false information to lure you in. The goal is to convince you to invest your money in a bogus opportunity. They promise you high returns and little to no risk. However in reality, these scams are designed to steal your hard-earned money. These scams can take many forms. Ponzi schemes, pump and dump stock scams, and offshore scams are just a few examples. The scammers will often use pressure tactics to get you to invest quickly, so you don't have time to research the investment. You should always be cautious when approached with an investment opportunity. Make sure to do your own research and consult with a trusted financial advisor. If an investment sounds too good to be true, it probably is a scam.


The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]


Yameleni.com, a relatively new website with an age of just 67 days, is under scrutiny for operating a deceptive online store. The lack of a customer service phone number raises immediate red flags. More concerning is the unoriginality of its content, which appears to be a carbon copy of similar websites. The items listed for […]


Sucellkriptos.one, a website promising substantial returns on initial investments, has been identified as a fraudulent scheme. Despite their guarantees, once you transfer your funds, they disappear, leaving you without your money. This scam was uncovered when the website was merely 58 days into operation. The website purports to be functioning under a business name that […]


Bitmond.org, we’ve found, is not running a legitimate investment operation, but rather, a scam. They entice potential investors with promises of substantial profits, yet once the funds are invested, the people behind the website disappear, taking the investors’ money with them. To further maintain the illusion of legitimacy, they list a fake business address on […]


Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved