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Elite Capital International (elitecapitalinternational.com) is a website that claims to offer wealth management, investment strategies and trading education. Elite Capital International proclaims to trade securities in major exchanges. They want investors to believe that the company stands for trust, experience and transparency, thanks to 21 years of experience in the financial industry. The website would […]
Dacxi.com is a self-proclaimed Crypto Wealth Platform that first appeared online in August 2017. The purpose of the Dacxi website is to hustle investors into purchasing digital coins. The backend is however a sophisticated ponzi scheme. The owners are making money by selling 3 types of “investment” packs/bundles on their website: 1.Dacxi Bundle (Blue Chip Bundle) […]
According to the Try2bfunded.com website, people who can trade profitably will get funded up to the tune of $100,000 in free money. Try2bfunded.com is owned and operated by SCORE PRIORITY PRIME PTE. LTD. Their “Trader Selection Program” is operated from Singapore while another office is run out of London. Take note that Try2bfunded requires $100-$300 in monthly […]
On Point FX Signals is a Forex signal vendor claiming to provide high probability strategies from experienced 6-figure income earners. They proclaim to be The #1 Trading Discussion, Signal Delivery & Forex Training Platform in the world. It feels like these proclamations are mere exaggerations, and unless the vendor documents his trades using third-party statement sharing […]
Redwood Capital Management Limited is running its business from redwoodcapitalmanagementltd.com. My online investigation shows that there are multiple companies sharing the same name. This appears to be an effort to confuse folks because some of those companies are legitimate, and even regulated by the SEC. According to Redwood Capital Management Limited, the company has been […]