Caution! Finance-capital is an offshore company! Your funds may be at risk.
Finance-capital Key Features
🔴 Finance-capital services are not trustworthy – a warning sign!
🔴 Finance-capital is under no regulatory oversight – a red flag!
🔴 Finance-capital is not transparent and lies about its contact information – a red flag!
🔴 Finance-capital creates irrational expectations – a red flag!
Finance-capital Products and Services
Finance-capital is a scam company that provides access to investment plans. Here is what the most modest of these plans can supposedly offer:
Please note that there is no way for any company to achieve a daily ROI of 1.5%. The fact Finance-capital is soliciting the money of strangers on the internet is indicative of this. If it were possible for the people behind Finance-capital to make that profit, instead of asking you for money and dealing with paying you, they would have simply invested their own funds and made a killing, without needing to worry about any middlemen! Stay away from firms that overpromise – they always end up being scams!
HYIP stands for High-Yield Investment Programme and these businesses usually promise higher ROIs (return on investment) than usual. In some cases, the offers are just ridiculous- up to hundreds and thousands of percentages per day, which certainly can’t happen. To draw a comparison, even the wealthiest banks or investment funds are not capable of delivering more than 10% per year, let alone per day or week. Therefore, the products and services assessment suggests that you’ll be at risk if you deposit.
That being so, it’s worth considering trendy alternatives that can help you build an extra income, such as Forex brokers PAMM managed accounts, social trading or crypto services that may as well fulfil your investment needs. For example, many cryptocurrency exchanges already provide passive income opportunities like BTC and ETH staking but make sure to subscribe to well-known, proven networks.
Finance-capital Company and Regulation
Finance-capital is not licensed by any regulatory body, though it claims to be under FCA oversight. We checked with the British regulator’s register and found that to be a lie – so avoid Finance-capital, as no firm that is up to anything good would lie about its regulation!
The lack of regulation implies that the people operating this HYIP are working unchecked, meaning they can misuse or misappropriate your funds, eventually bearing no responsibility for their actions. To draw a distinction, regulated investment companies are forced by law to follow certain rules that guarantee the safety of clients’ funds. For example, to get a license, a firm should meet minimum capital requirements that vary from country to country and may also depend on the product specification as there are many types of investments possible- stocks, bonds, mutual funds, banking products, fixed-income, retirements and so on.
In the US, the minimum capital requirement is 20 million USD, which happens to be among the heftiest in the world. Other than that, US financial services companies are also required to keep accounts segregated, thus ensuring that clients’ money can’t be exposed to unnecessary risks or stolen. However, it’s worth noting that the US regulatory framework is very complex as there are numerous financial authorities, among which NFA, CFTC and SEC, to name a few, and all of these monitor companies in one way or another. The US markets may be tricky for the ordinary investor, so make sure to acquaint yourself with the environment before you’ve wasted money on potential scams like the one under review. And you’d better avoid unregulated investment businesses at all times.
Finance-capital Address and Contacts
|Address:||28 Seiferts Rd Stockyard Queensland|
Finance-capital does not provide its clients with any of its real contact information – the fact Finance-capital is not operating from Queensland is obvious from its lack of approval from the local authorities. Lying about one’s whereabouts is another common scam sign – avoid Finance-capital and any other firm that shows it!
When it comes to investing, transparency is crucial as you should know who’s running the investment and where your money actually is. Legit firms always operate transparently and are bound by law to provide the public with basic corporate information, including addresses, contacts and legal documents disclosing all provisions related to the service. And our experience shows that it’s most probably a scam if you can’t reach anyone over the phone given, can’t validate the addresses or can’t in any other way prove that the investment provider has the authorisation to offer financial products.
Finance-capital.com Website Info
|SimilarWeb Ranking||None at the time of writing|
|WHOIS Reg. Date||2022-03-24|
|Owner||Redacted for Privacy|
|Administrator||Redacted for Privacy|
Finance-capital is a scam that is actually connected to other fraudulent companies we have previously covered. This is common for scammers – regulators and ISPs shut down their websites quite relentlessly, and so, they operate many of them at the same time. However, it is quite concerning that the scam at hand, Finance-capital is actually also operated in such a way! The fact Finance-capital is run by the scammers behind the companies, listed in the table below, means nothing good for the victims of the scam! It speaks to a high degree of experience and organization among the criminals behind the firm – and it means you should absolutely avoid it at all costs!
Is Finance-capital Safe?
Finance-capital is not safe – beware of it!
Dealing with HYIPs and other unregulated investment providers is not recommended for many reasons. Above all, the absence of regulation strongly suggests a scam as only regulated firms are authorised to provide investment services. As you probably guess, scams can’t flourish in a strong regulatory environment, so you’d better think twice before you’ve deposited with unregulated investment schemes.
The authorisation is only granted when the firm complies with the requirements and standards, which guides how the entities should treat you as a customer and what sort of information they should give you. Each country’s regulator maintains a register of licensed firms and the investment services that each licensee is authorised to provide. On the other hand, unauthorised firms aim to avoid complying with the controls that legal, authorised entities are subject to, thus leaving investors entirely unprotected. Needless to say, scammers want to get you totally unprotected, and that’s why they always work without a license.
As for HYIPs themselves, many of these schemes operate precisely as a Ponzi because many investors can actually withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities said to deliver unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer.