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Investment Scam

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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: October 21, 2024In: Investment Scam

Whether recorded picture company is registered in india

Whether recorded picture company is real registered in India or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 21, 2024 at 2:07 am

    Hi, We did not Find any registered company in india with Name :- recorded picture. Thanks for Using Verify scams Platform.

    Hi, We did not Find any registered company in india with Name :- recorded picture.

    Thanks for Using Verify scams Platform.

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  • 1 Answer
  • 41 Views
Anonymous
Anonymous
Asked: February 24, 2024In: Investment Scam

Is this platform real or fake.https://asicglobal-investment

Can you verify this web site for invest is real or fake. https://asicglobal-investments.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 27, 2024 at 4:15 am

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not. We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by sRead more

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not.

    We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by scammers. So avoid interacting with asicglobal-investment website.

    Thanks for Using Verifyscams.com

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Investment Scam

Can you find this website real or fake https://gov-invest.com/

Can you find this website real or fake https://gov-invest.com/

gov-invest.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 9:04 pm

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:- !:- Website gov-invest.com is just registered on 2023-12-11, which is very new. 2:- Details provided by them are not appropriate Especially related to BusinesRead more

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:-

    !:- Website gov-invest.com is just registered on 2023-12-11, which is very new.
    2:- Details provided by them are not appropriate Especially related to Business Registration.
    3:- Same website template and business model used earlier by scam businesses. Same as the “Power bank scam”
    4 They offer investment plans, where you have to invest and you will get a return.

    Our suggestion:- DO NOT INVEST IN SUCH SCHEMES, you will lose your hard-earned money, Also as you have installed the app on the phone. Your personal information may get compromised. AVOID USING SUCH APPS.

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  • 1 Answer
  • 19 Views
Adams
Poll
Adams
Asked: March 19, 2024In: Investment Scam

can you please check Expertoption Trader is scam ?

Poll Results

75% Scam ( 9 voters )
25%Scam ( 3 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

Is Expertoption a scam trader

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 9, 2024 at 11:00 am

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:

    Positive Aspects:
    1:- User-Friendly Interface:
    Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
    2:- Demo Account:
    The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
    3:- Profit Potential:
    A few traders report making profits on the platform. However, individual experiences may vary.

    Concerns and Red Flags:
    1:- Regulatory Issues:
    ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
    2:- Withdrawal Delays:
    Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
    3:- Negative Reviews:
    Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
    4:- Lack of Transparency:
    The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.

    Conclusion:
    While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 127 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 36 Views
jonarchitect
jonarchitect
Asked: February 20, 2024In: Investment Scam

Is the trading platform https://elitec-trade.com a scam platform

verify scam platform
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:59 am

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out. Thanks for using Verifyscams.com

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: August 13, 2024In: Investment Scam

Verdade ou falso

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:40 am

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Investment Scam

META TRADE 5 IS REAL OR SCAM

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:19 pm

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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  • 1 Answer
  • 12 Views
Anonymous
Anonymous
Asked: March 29, 2024In: Investment Scam

Want to verify a person real or fake

Want to check @EarnclasicDavid at telegram.org from.earn-clasic.com is real or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 2, 2024 at 12:11 am

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them. Thanks for using verifyscams.com

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 32 Views
Joy Gathoni
Joy Gathoni
Asked: April 9, 2024In: Investment Scam

Is cash flex foundation promotion real or fake?

They asked for the registration fee and a extra 8k

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 9, 2024 at 4:46 pm

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it's Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category. Our Suggestion:- Avoid Using Cash Flex FoundRead more

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it’s Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category.

    Our Suggestion:- Avoid Using Cash Flex Foundation Platform, Its not safe. You may end up loosing your Hard-earned Money.

    Thanks for using verifysams.com

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  • 1 Answer
  • 53 Views
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