Globalforextrade.co.uk is running a crypto scam. No social media accounts are associated with this project. The content on various pages is copied from numerous other scam websites. The domain name has been registered for only 404 days at the time of this report. Efforts to verify or find any legitimate reviews about this project were unsuccessful. The website does not list customer support phone numbers. A fake company name is being used. Many pages on the website still contain placeholder content. The website does not provide a physical address for the business. The tiered profit guarantee plans advertised on the site are bogus. Ownership and operation of the site trace back to an overseas organization or individuals. What is a crypto investment scam?

❌ No Social Media
❌ Recently Registered
❌ No Phone Numbers
❌ Unfinished Website
❌ Fake Profit Guarantee
❌ Copycat Content
❌ No Reviews
❌ Fake Business Name
❌ No Address Found
❌ Foreign Company

Date of registration: December 27, 2022
Expiration: December 27, 2024
First detected: February 04, 2024
Registrar: Porkbun LLC porkbun.com
Hosted by: Beak.host
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or unique investment strategies. These sites often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations for substantial gains. To enhance their appearance of legitimacy, these fraudulent platforms may present fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, victims may be asked for a small deposit. Once the scammers earn the investors’ trust, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In the worst scenarios, the scam website might suddenly go offline, with the operators vanishing with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering their lost investments.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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