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Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

Info@iris-bk.com | 0756918544 ...

Investment scam

Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

Latest reviews (all sites)

01/25/2025 at 02:10 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 01:41 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 12:17 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 06:15 AM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/24/2025 at 10:50 AM

Purchased an engine for $1200. He could not produce a receipt or tracking number and the engine never showed up at the shop. We tried to contact him on severa

Mohamed Mostafa

01/23/2025 at 05:56 PM

وانا اتبعت ليه

SUSPECTED SCAM!

Investment scam
support@capitalix.com CapitalIX

Date	11/15/2023
Fraudulent email	support@capitalix.com
Pseudonym	CapitalIX
Url / Website	https://www.cptlix.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Bridging the gap between You and the CFD Markets Our customized solutions and personal support will offer you the confidence needed to start investing in CFDs right away Low spreads from 0.5 pips Leverage up to 1:200 No trading commissions
Comment / Review	Capitalix seems like a legitimate investment firm at first, they've got a solid website, full contact information and a proper presentation of their company. However the reviews that i've found on Site Jabber say otherwise, first of all they had a second site https://www.capitalix.com/. Secondly, people have complained that the predictions that they were provided with by these so called Capitalix experts were false and ended up in major losses. Looking at it froma subjective point of view, CapitalIX is not regulated by the FCA, FSMA, CySec, or even the ASIC. They're supposedly based in Seychelles, a small country in Africa. They also operate under 4Square SY Ltd, meaning CapitalIX is just a front. This is likely a scam. Stay away.
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