Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims […]

A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]

Trading-option.ng is a scam. The website was only 251 days old when it got detected. Its content looks copied from other similar sites. The images on the site don’t show the real product. You can’t find the company on social media. An overseas group runs the site. Also, there are no reviews for the company […]

Marketrocks.com, a recently launched website, is under scrutiny for alleged investment fraud. Despite being less than a year old, the site has already raised eyebrows due to several red flags. The customer service numbers provided on the site are non-functional, and the business seems to lack registration in the state it purports to operate from. […]

Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Trustedarchievers.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on initial investments, but it’s merely a cover for swindlers who abscond with the deposited funds. The website, at the time of discovery, was a mere 98 days old. The contact numbers displayed on the site are unresponsive. The company’s address, […]

Consumers have raised concerns about Empireinvestmenttrade.com, claiming it’s an investment scam. They lure you in with promises of high returns on your investment. However, once you transfer the funds, they vanish without a trace. The customer service contact details listed on the website are unresponsive, with the provided phone numbers leading nowhere. When this report […]

Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. […]

Ultradynamic.net, a website that promises high returns on investments, is actually a scam. The site is full of unfinished pages, filled with standard content and placeholder text, suggesting a lack of professionalism. The customer service numbers provided on the site are unresponsive, leaving investors with no way to contact the company. Moreover, the address listed […]

Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a […]

Skyviptrades.com is operating a fraudulent investment scheme. The site promises substantial returns on your investment, but once you deposit funds, the fraudsters abscond with your money. The website is riddled with incomplete pages, default content, and placeholder text. The company lacks any presence on social media platforms. Major consumer review platforms do not feature any […]