Category: Investment Scams

Investment Scams

Forbes Capital Partners Review: 6 Reasons why ForbesCapitalPartners.org is a Scam

Forbes Capital Partners peddles a number of financial and investment services on its website. The domain ForbesCapitalPartners.org was created in February 2020 and it claims to offer services such as wealth management, investment advisory, tax savings, basic investment plans and brokerage solutions. In addition to this, the platform claims that they’re a CFDs broker dealing […]

Investment Scams

Jordan Limited Review: 5 Reasons why jordanltd.com is a Scam

Jordan Limited is a company that wants to ‘help you’ manage your funds and plan for your retirement. This company operates from the web address jordanltd.com and claims to be head-quartered in Hong Kong. There is a PDF prospectus on their website which is password protected and you must speak with an ‘investment manager’ to […]

Investment Scams

Crypto Masters Limited Review: 4 Reasons cryptomastersltd.com is a Scam

Crypto Masters Limited which writes its website logo as “Crypto-Masters” is claiming to offer “multi-diversified earning options” with “best payment plans to meet your financial needs”. These fraudsters are claiming to generate profit through trading of stocks, bonds, gold, Crypto and Forex CFDs. The daily return that cryptomastersltd.com promises is up to 4% daily and […]

Investment Scams

Ternary Group FX Review: 5 reasons ternarygroupfx.com is a Scam

Ternary Group FX promises instant investing anywhere through leveraged Forex CFDs markets. In addition to this, the website claims to sell NFTs at a discount and are claiming that these NFTs will sharply rise in value in 30 days. This is an obvious scam! The scam site is here at ternarygroupfx.com and you can actually […]

Investment Scams

Taylor McKenzie Review: 5 reasons TaylorMckenzie.net is a Scam

Taylormckenzie.net is an old investment scam which is also known as Taylor McKenzie. These guys have been pulling the same stunt since 2017. We have this information from the who.is records. Taylor McKenzie is allegedly associated with Wellington and York Partners. This is yet another investment scam whose modas operandi is similar to that of […]