SUSPECTED SCAM!

Investment scam
hello@sonata.capital +64212923965 Eli Weir

Date07/29/2025
Fraudulent emailhello@sonata.capital
PseudonymEli Weir
Url / Websitehttps://www.sonata.capital
Scamdoc Trust Score | Contact / Whois info
Telephone+64 21 292 3965 (ou 0064212923965)
Scam contentsSonata Capital claims to be an investment fund with $5B in assets, but all of the assets are worthless crypto shitcoins.

The Malaysian entity Sonata Capital (Labuan) Ltd (LL16076) is defunct because they could not afford the annual return fee, so it has now moved to New Zealand to run the scam.
Comment / ReviewThis is the personal HoldCo scam of Eli Weir and Matthew Averay, that they intended to use to launder their Enegra booty - except they failed and are now looking for new investors to scam

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Smug 07/28/2025 at 06:13 PM

      The Labuan Financial Services authority search shows that this company has been struck off, yet it is still operating.

      Sonata Capital (Labuan) Ltd (LL16076)
      Entity Type
      Labuan Company
      Incorporation/Registration Date
      23-Aug-2019
      Entity Status
      Struck Off
      Registered Office Address
      Unit Level 12F(1), Main Office Tower, Financial Park Labuan, Jalan Merdeka,
      Federal Territory of Labuan, 87000, Malaysia

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    • ken 08/03/2025 at 03:31 AM

      fraud

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