Latest Scam Companies Exposed in May – Investors Beware!

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: [email protected]

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

Mood

Company Name: Mood / mood-ex

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

Domain Registration Date: 2024-02-10

Contact: [email protected]

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

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

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

Handelsgatan

Company Name: Handelsgatan LTD

Website: https://handelsgatan.com/

Domain Registration Date: 2024-02-01

Contact: [email protected]

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

COMEX GROUP LTD

Company Name: COMEX GROUP LTD / CGL

Website: https://comexgroupltd.com/

Domain Registration Date: 2024-03-10

Contact: [email protected]

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