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Latest Scam Companies Exposed in May – Investors Beware!

TraderKnows
TraderKnows
05-24

Traderknows has released the latest list of scam companies for May. To protect your investment, quickly check if the company you are trading with is on the list to ensure your funds are safe!

Traderknows has announced a new list of six fraudulent companies. Investors are warned to safeguard their assets and avoid falling into scam traps:

INVDOM

Company Name: INVDOM PYT LTD

Website: https://invdom.com/

Domain Registration Date: 2024-03-14

Contact: support@invdom.com

Suspicious Points:

  1. Domain registered for less than three months (as of May 15, 2024)
  2. False address
  3. No public information about employees or executives
  4. Uses unknown trading software

invdom

Mood

Company Name: Mood / mood-ex

Website: https://mood-ex.com/

Domain Registration Date: 2024-02-10

Contact: contact@mood-ex.com

Suspicious Points:

  1. Domain registered for less than four months (as of May 15, 2024)
  2. False address
  3. Unregulated or falsely regulated
  4. No public information about employees or executives
  5. Uses unknown trading software

mood-ex

GNW

Company Name: GNW / GNWJP

Website: https://gnwjp.com/

Domain Registration Date: 2024-03-03

Contact: Online Customer Service

Suspicious Points:

  1. Domain registered for less than three months (as of May 15, 2024)
  2. False address
  3. Unregulated or falsely regulated
  4. No public information about employees or executives
  5. Uses unknown trading software

GNWJP

Schroders

Company Name: Schroders / Schroders-jp

Website: https://schroders-jp.co/

Domain Registration Date: 2024-04-16

Contact: No contact information

Suspicious Points:

  1. Domain registered for less than three months (as of May 15, 2024)
  2. False address
  3. No contact information on the website
  4. Unregulated or falsely regulated
  5. No public information about employees or executives
  6. Uses unknown trading software
  7. Impersonating the real Schroders (https://www.schroders.com/ja-jp/jp/intermediary/) for fraudulent activities

schroders-jp

Handelsgatan

Company Name: Handelsgatan LTD

Website: https://handelsgatan.com/

Domain Registration Date: 2024-02-01

Contact: info@handelsgatan.com

Suspicious Points:

  1. Domain registered for less than four months (as of May 15, 2024)
  2. False address
  3. Unregulated or falsely regulated
  4. No public information about employees or executives
  5. Uses unknown trading software

handelsgatan

COMEX GROUP LTD

Company Name: COMEX GROUP LTD / CGL

Website: https://comexgroupltd.com/

Domain Registration Date: 2024-03-10

Contact: support@comexgroupltd.com

Suspicious Points:

  1. Domain registered for less than two months (as of May 15, 2024)
  2. False address
  3. Unregulated or falsely regulated
  4. No public information about employees or executives
  5. Uses unknown trading software
  6. Low-quality website template
  7. Fake analyst team

COMEX GROUP LTD

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

The End

Wiki

Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

Organization

Suspected FraudGNWSuspected FraudHandelsgatanSuspected FraudMoodSuspected FraudINVDOM PTY LTDSuspected FraudCOMEX GROUP LTDNon-RegulationSchroders

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