Category: Investment Scams

Investment Scams

Al Hendi Investment Group Review: Bad Scam!

Beware of Al Hendi Investment Group whose website is found at alhendigroup.com. They anonymously registered their website in August of 2021 but it seems that operations began in 2023. Al Hendi Investment Group claims that it is offering various kinds of financial and investment services as well as supporting of start-ups. These guys want to […]

Investment Scams

United Investment Venture Review: A Scam (uivcorps.com)

A company known as United Investment Venture Corporation is claiming to provide financial services on its website. The domain of this suspicious website is uivcorps.com. The operations of this company is in United Arab Emirates and they’re targeting investors from all across the world. We’ve noted that United Investment Venture Corporation is a risky company […]

Investment Scams

Taqaseem Investment Review: Beware of taqaseeminvestment.com Scam

Taqaseem Investment Company masquarades as an investment management company. The company operates from a website whose url is taqaseeminvestment.com. They’re allegedly based in Arabian Gulf or the middle east. According to the marketing materials on the website, Taqaseem Investment Company invests clients’ funds in Healthcare and Pharmaceuticals, micro financing and private equity. They claim that […]

Investment Scams

Aladino Mining Review: Linked to a Ponzi Scheme

Aladino Mining is a website that claims to generate revenue for users through AI altcoin mining. For legitimacy and PR purposes, Aladino Mining claims that it is associated and backed by “well-known” industry leaders. A LinkedIn profile shows that this project is headed by Michele Domizi and the same person is also claiming to be […]

Investment Scams

Gauss Global investment LLC Review: Beware!

Is Gauss Global a scam? Yes it is, and it’s a sophisticated one! It was formally called Gameas before it went under with investors’ funds only to resurface as Gauss Global Investment LLC. It’s currently operating at gaussgloballlc.com web address. We checked out the profile of the Gameas company to try and see whether we […]