...
2 years ago
366 Views

Ultimatetradefx.com

Investment scams
https://ultimatetradefx.com

Ultimatetradefx.com finds itself in the spotlight for potential fraudulent activity. Promises of extraordinary profit entice you to invest, yet once you do, the fraudsters take the cash and disappear. The business’s physical address listed on the site is not genuine. The name the site claims to run under doesn’t hold registration in the state it alleges to operate from. The firm maintains no social media presence. Without a customer service contact number available on the website. The fraud came to light when the website had a mere eight days of existence.

An investment scam typically involves the promise of significant returns to attract potential investors. However, once the investment is made, the fraudsters take the money and disappear. Often, these scams operate under false business identities and lack any legitimate contact information or social media presence.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice targeting potential investors, promising high returns with little to no risk. Scammers may use persuasive tactics to lure individuals into investing money, often providing false information or misrepresenting the investment opportunity. This could take the form of Ponzi schemes, pump-and-dump stocks, or fake ICOs (Initial Coin Offerings). Always conduct thorough research and seek professional advice before making any investment decisions.

Wealthsphereassets.com

Wealthsphereassets.com, a website that’s been active for only 120 days, is running a crypto scam. The contact numbers listed on the site are non-functional, and the company’s address is fake. Despite promoting substantial profits on initial investments, it’s a trap set by scammers who vanish with the deposited money. The company’s social media accounts lack […]

Bextradefx.online

Bextradefx.online tricks people into investing money. The site appeared online just a few months ago. They promise big profits, but once you invest, they vanish with your cash. A foreign company runs the site and lists a fake business address. The contact numbers on the site don’t work. These signs make it clear that this […]

Oceanic-asset.net

Reports are surfacing that Oceanic-asset.net might be involved in fraudulent investment activities. They lure potential investors with promises of substantial returns. However, once you invest, the money disappears into thin air along with the swindlers. The company seems to lack a social media footprint, which is unusual in the modern business environment. Upon visiting their […]

Alphaspexservices.com

Alphaspexservices.com runs a crypto scam. They promise big returns on your investment, but once you invest, they take off with your money. There’s no customer service phone number on the site. The website has no social media presence. They use copied content from other sites. The business name isn’t registered in the state they say […]

Metachain-trade.ltd

Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved