URL of Scam: financialshores.com

Cryptocurrency Wallet Address:
Bitcoin Address: bc1qapxxgltvxgtmzkg49zrqmh5hwjwydl4aunjwl7

Amount Lost: Approximately $2,900

Financialshores.com is a fraudulent multi-asset trading platform falsely advertising services in cryptocurrency, forex, and stock trading. The platform promises guaranteed profits, high-yield returns, and expert-managed trading accounts, but in reality, there is no actual trading activity taking place. Victims are manipulated into depositing money, only to face delays, excuses, and further payment demands when attempting to withdraw funds. A user reported a total loss of $2,900 through this deceptive scheme.

Open-Source Intelligence Analysis: Investigative Report on Financialshores.com

Current Website:

Financialshores.com presents itself as a sophisticated financial trading service, featuring claims of:

• Licensed brokers and professional trading strategies.
• Fixed returns within short time frames.
• Multi-market investment options including crypto, forex, and stocks.

However, user reports and investigations show:

• No verifiable trades or transaction history.
• Fake dashboards displaying fabricated profits.
• Withdrawal requests blocked or delayed with false justifications.
• No customer support or regulatory backing.

Domain and Hosting Information

• Domain: financialshores.com
• Registered On: 2022-11-06
• Expires On: 2025-11-06
• Updated On: 2024-10-11
• Status: client transfer prohibited
• Abuse Phone: +1.6613102107

Reported Issues

• False promises of fixed returns in forex, crypto, and stock trading.
• Victims unable to withdraw funds after deposit
• Fake earnings dashboards used to trick users into reinvesting.
• Requests for additional payments to release or verify earnings.
• No licenses or regulatory compliance.

Conclusion

Financialshores.com is a high-risk scam platform posing as a legitimate trading provider across cryptocurrency, forex, and stock markets. It uses fake dashboards and false earnings claims to lure users into investing, only to block withdrawals and steal funds. The platform should be avoided entirely, and victims are urged to report and share this information to prevent others from being defrauded.