Website Name
goldtradeinvestment.net
cryptominingfxtm.com
Website Type
Investment Platform
Is Goldtradeinvestment.net Fake or Real?
Fake
Why is Goldtradeinvestment.net Fake?
Goldtradeinvestment.net is a website that claims to be an investment platform. They claim to generate profits through forex and crypto trading which is the first red flag as the website name implies they trade gold. Such nonsense is common with fake investment sites created by uneducated scammers.
They promise returns as jaw-droppingly high as 900% in 7 days. Such returns are not realistic or sustainable and make it obvious that Goldtradeinvestment is a scam.
A domain name lookup of the website shows that it was registered on 9th January 2023. The registrant’s details such as name and contact details have been hidden using a privacy guard. Therefore, goldtradeinvestment.net is a new website that is being operated anonymously from an unknown country.
Even though the site clearly did not exist before January 2023, the privacy policy falsely states that the document was last updated in 2018.
The website is poorly made and appears to be created using a cheap HYIP template, as with most fake investment platforms. The sites contains fake statistics, ratings and testimonials to create an illusion of credibility. Upon analyzing the website’s content, I found that all the text on the website has been copied and is used on at least 126 other websites, all of which are likely to be scams. The list of sites is given at the end of the article.
The website footer contains the following statement:
Gold Trade Investment is a Company registered in Saint Vincent and the Grenadines as an International Business Company with registration number 24976 2014. The registered Office of the Company is New York, USA Gold Trade Investment is a trading name of Gold Trade Investment.
However, I found that no such company exists when I checked the Saint Vincent and the Grenadines companies register.
Goldtradeinvestment does not have a social media presence. There are social media buttons given on the website but they are fake as they lead nowhere.
The following contact details are provided:
General Enquiries: [support@cryptominingfxtm.com]
Support: [support@cryptominingfxtm.com]
Gold Trade Investment Address:
California, USA
The information is clearly fake as the email ID is of a different website called cryptominingfxtm.com and the address is not an address at all.
I could not find any reviews for goldtradeinvestment.net online. If you want to share your review of this website, you can do so in the comments below or on my social media pages.
Conclusion
It seems quite evident that Goldtradeinvestment and the 127 similar websites are likely to be scams. There are several signs suggesting it is not a genuine investment platform. The website is new and is being operated anonymously, and the returns being promised are too good to be true.
Unknown owners are running the site since January 2023 and there is nothing to suggest that it is a legitimate business. The website owners are lying that the company is active since 2018 even though the domain was registered in 2023.
I discovered 126 other websites similar to Goldtradeinvestment and all seem to be scams. The Contact Us page mentions a different website called Cryptominingfxtm suggesting that the same scammers may be operating a number of fake investment websites. Goldtradeinvestment has no social media presence and no contact details have been provided.
It is advisable to avoid investing with Goldtradeinvestment or the 127 similar sites as there are no reasons to believe that they are genuine investment platforms. As a general rule, never send crypto to strangers as it cannot be recovered.
How to Get Your Money Back from a Scam
Remember: If something seems too good to be true, it probably is.
To read about other Investment Scams, click here.
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If you have been a victim of an investment scam, you can take the following steps:
- File a complaint with the payment portal. However, investment scammers mostly use methods such as Bitcoin, Western Union, MoneyGram and other untraceable methods which make refunds impossible.
- File a formal police complaint with the Cybercrime department.
- Leave a negative review on review portals such as ScamAdviser and TrustPilot.
- Report the website to Google using the Suspicious Site Reporter extension for Chrome
- Give a low rating to the website on Web of Trust. You can also install their extension for the same.
- If the company has a listing on Google My Business or Google Maps, file a complaint using the Business Redressal Complaint Form. Also, leave a negative review explaining what kind of experience you had.
- Report the scam site to web filtering companies.
List of websites using the same content as Goldtradeinvestment
- 2sureglobalinc.com
- 62b08b40abe97.site123.me
- agflimited.com
- aicapitalinvest.com
- airinvestment.online
- a-listearners.com
- andelex.com
- arcmining.net
- ascendtrades.com
- asiacloudmltd.com
- ast-acceleratedplatform.com
- bestftxopttrade.live
- bfxproinvestment.com
- binaryminingtech.com
- bitcoinequitytrade.com
- bitfinexcryptotrading.com
- bitrades-signals.online
- bitrency.online
- bittrexcapitalgain.com
- bitwayfx.com
- bityfx.net
- blackrockglobaltrade.com
- bocryptocurency.com
- bocryptocurrency.com
- bullishin.com
- capitecforexoptions.com
- chivominers.com
- cloudoptions.net
- coinetal.com
- coinflashfxt.com
- coinhodlsgroup.com
- corefxbenefits.com
- cryptocheaps.net
- cryptogramlimitedbitcoin.com
- cryptolifepro.net
- cryptoqzclimax.com
- cryptotechfinplatform.com
- cryptotrustedearners.com
- cryptoworldtradingfx.com
- crystalbittrading.com
- cubtankryptoexchange.com
- dewiliams.com
- diamondfxcapital.com
- eliteminingteam.com
- europe-fx.org
- fairbitexchange.com
- ferritrade.com
- finladderoptions.net
- forexais.com
- fxcmcmarkets.com
- fxinvestment.org
- fxrevenues.com
- fxrevenues.org
- fxstockmarketglobal.com
- generalalliedinvestm.com
- gildexindicies.com
- globalcryptofinnex.com
- globalequityfx.com
- globalexpertinvestment.net
- gotrademarkets.com
- infinitetrade.org
- interfxtrades.com
- investmentsitalia.com
- it-24options.com
- jbravoscryptoinvestment.com
- jfx247binaryinvestment.com
- kayayield.com
- kingscryptotrade.com
- larionfxtrade.com
- maxcapitaltrading.com
- mercuryprotrade.com
- metafiner.com
- mgt-binary.com
- miningcoincap.net
- mininggush.net
- miningsource.org
- miningspurtpro.net
- mixmarket247.org
- moniteriatrade.com
- moonstarinvestment.com
- netspendfxpro.com
- nixse.com
- oceanglobal247.com
- oceanprotrader.com
- octainvests.com
- onnextrade.com
- osifx.com
- pass-foliotrades.online
- passfolio-tradesfx.online
- phoenixdaytrading.com
- physoberg.com
- piproyalstocks.com
- polarisfxcapital.com
- premifyltd.com
- primefxexchangees.com
- primelbtstock.online
- primestockexchange.com
- profittradecoin.com
- quadxtb.com
- royalassetltd.com
- safetrademarket.com
- silvertradebtc.com
- skyfxmarkets.com
- sonikfx.com
- stockprofitsfx.com
- stocktradesfx.com
- swiftflip.online
- syproscryptoexchange.com
- theharvestspace.com
- trade247expert.com
- tradedprofit.com
- tradepowerltd.com
- tradepro.live
- traderxhub.com
- tradingxhub.com
- tripletradingteams.org
- trustfndfxcompany.com
- trustftfx.net
- unitedfxtrade.xyz
- vantagesignals.com
- vertexoption.com
- vhnx.com
- wealthaffirms.org
- zararib.com
- zcoinfx.com
- zedfxtrade.com
Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.