GlobalCapitalLimited Key Facts
🔴 GlobalCapitalLimited creates unrealistic expectations by introducing investment plans with a guaranteed 10% profit per day. A scam sign!
🔴 GlobalCapitalLimited is not authorised to sell fixed-income investment products. Red flag!
🔴 It's impossible to link GlobalCapitalLimited to the company they introduce without a doubt. Disturbing sign!
GlobalCapitalLimited registration, license and regulation
GlobalCapitalLimited is purportedly a trading name of GLOBAL CAPITAL LTD, a British company with a business nature “Other letting and operating of own or leased real estate”. However, we can't link the website to this entity, so it might as well be a clone company abusing the details of a legit business. But even if it's their website, they can't sell financial products and services to the public because they have no license to do so. GlobalCapitalLimited operates illegally on regulated markets, breaching the UK financial laws, beware!
They offer 10%+ profit per week, which sounds too good to be true. Such a rate is impossible in real life. As a reference, most of the similar fixed-income products offered by the legit investment service providers bring no more than 5% per year, so be cautious. We advise traders and investors to avoid dodgy schemes like this one and deal only with the legit companies compliant with the regulations.
When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system's stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.
The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.
Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it's a legit business. If it's impossible to find comprehensive information about an investment provider, you'd better dismiss this entity as unreliable.
GlobalCapitalLimited address and contacts
GlobalCapitalLimited lists 77 Palatine Road, Manchester, United Kingdom, M20 3LJ as a headquarter address, but we couldn't undoubtedly prove the link with this website.
GlobalCapitalLimited doesn't show their contact number, which is a disturbing sign. The worthy investment companies are bound by law to remain transparent and reveal their basic corporate information, so beware.
GlobalCapitalLimited.com website information
GlobalCapitalLimited.com is a domain registered on 25 September 2019 on a USA IP address: 104.219.248.113 by NAMECHEAP INC. It co-hosts more than 2000 other domains, some of which also related to suspicious investment services. Have a look at the reviews below by following the links provided.
| ExcessBitcoin | R-fxinvestment | GlobalCapitalLimited |
GlobalCapitalLimited.com uses privacy protection services to hide the website ownership, which might be considered a disturbing sign. Apparently, the people running this scheme want to remain anonymous, so beware.
The Alexa ranking of GlobalCapitalLimited.com at 29 January 2020 is 7,893,026, meaning it's highly unpopular a website. The popularity itself isn't a defining factor, but it shows too few people trust this business.
Scam warning
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.