5 months ago


Investment scams

Trendcoremarket.com, a website that has only been in existence for 79 days, has been caught running an investment scam. Promising substantial returns to potential investors, the website draws you in to invest. Regrettably, once you’ve placed your investment, the fraudsters abscond with your funds. Despite stating otherwise, this business isn’t legally set up in the stated jurisdiction. Moreover, their presence is bare on major review platforms, with no reviews available to vouch for their credibility. Their social media following is equally nonexistent, further fueling the suspicion cast on their operations.

Investment scam is a fraudulent activity where tricksters create a false sense of lucrative returns to lure potential investors. Once the investment is made, the scammers vanish with the money, leaving the investor at a loss. It can be carried out through various platforms, including websites and social media.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam is a scheme to cheat people out of their money. Scammers lure victims with promises of high returns and low risk. These promises are false. The investment does not exist, or the returns are wildly exaggerated. Scammers use sophisticated tactics. They may seem professional, and their scams may appear to be legitimate. They often use high-pressure sales tactics. Victims may be targeted through unsolicited phone calls or emails. Some victims may be convinced to invest through online advertisements. There are many types of investment scams. Ponzi schemes, boiler rooms, and pump and dump schemes are a few examples. Remember, if it sounds too good to be true, it usually is. The promise of quick wealth should raise a red flag. It's crucial to do your research before investing.


Sanlaminvestment.trade is a reported investment scam that deceives people with promises of high returns. However, once you invest, the scammers abscond with your money, leaving you empty-handed. This company lacks a significant presence on social media and their website contains unfinished pages filled with default content and placeholder text. The alleged partnerships showcased on their […]


Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other […]


Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]


Our team has uncovered that Minopretty.com is functioning as a fraudulent online store. This discovery was made when the website was merely 65 days into operation. The absence of a customer service phone number on the site raises suspicion. The content of the website seems unoriginal, appearing to mimic material from other similar websites. Moreover, […]


Cryptoelitemarkets.com has been uncovered as a fraudulent investment scheme. Its attractive promise of substantial profits from initial investments is merely a ruse. The reality? Scammers pocket the deposited funds and vanish. It’s challenging to find any reviews about it on significant review platforms. Furthermore, the website seems to lack a social media following. Many of […]

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