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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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

stop_da_scammers

04/29/2024 at 04:13 PM

Just to be clear - this is a pig butchering scam but also called a TASK SCAM. The companies are legit, but scammers use established company names to trick thei

04/29/2024 at 12:55 PM

Froze my account and requested that I pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will incur an

04/29/2024 at 12:04 PM

I tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone c

04/29/2024 at 11:53 AM

I tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone c

04/29/2024 at 10:49 AM

Since you've already reported to the authorities, there's nothing else to do. The money is as good as lost and no one can really bring it back aside from the sc

04/29/2024 at 08:13 AM

Froze my account and requested that I pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will incur an

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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