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Latest Scam Companies Exposed in May – Investors Beware!

TraderKnows
TraderKnows
05-21

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 released a list of the latest 10 fraudulent companies. Traders, please be aware of your financial safety 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 registration date is less than 3 months (as of 2024-05-15)
  2. Fake address
  3. No information about the company’s staff or executives on the public internet
  4. Use of 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 registration date is less than 4 months (as of 2024-05-15)
  2. Fake address
  3. Unregulated, false regulation
  4. No information about the company’s staff or executives on the public internet
  5. Use of 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 registration date is less than 3 months (as of 2024-05-15)
  2. Fake address
  3. Unregulated, false regulation
  4. No information about the company’s staff or executives on the public internet
  5. Use of 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 registration date is less than 3 months (as of 2024-05-15)
  2. Fake address
  3. Official website doesn’t disclose contact information
  4. Unregulated, false regulation
  5. No information about the company’s staff or executives on the public internet
  6. Use of unknown trading software
  7. Impersonating the genuine 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 registration date is less than 4 months (as of 2024-05-15)
  2. Fake address
  3. Unregulated, false regulation
  4. No information about the company’s staff or executives on the public internet
  5. Use of unknown trading software

handelsgatan

NK Market

Company Name:NK Market Ltd

Website: https://nkmarketltd.com/

Domain Registration Date:2024-04-29

Contact:support@nkmarketltd.com / +81 080 8050 7965

Suspicious Points:

  1. Domain registration date is less than 1 month (as of 2024-05-15)
  2. Fake address
  3. Unregulated, false regulation
  4. No information about the company’s staff or executives on the public internet
  5. Use of unknown trading software
  6. Using the same scam website template as CAT Markets and CVN Markets
  7. Using the same contact number as CAT Markets and CVN Markets

NK Market ltd

CAT Markets

Company Name: CAT Markets

Website: https://cat-market.com/

Domain Registration Date: 2024-04-29

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.

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Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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