Ponzi scheme Capital Way has been added to the FCA’s scam warning list in two separate entries.
The two entries relate to two separate websites run by Capital Way, one of which claims a registration in the Marshall Islands and the other in Bulgaria.
Facebook’s “Page Transparency” feature states that one page admin is from Israel, giving another potential location for where Capital Way might be based from in reality. (Another admin’s location is “not available”.)
Capital Way claims bullshit return figures going back ten years, despite there being no evidence of it existing before early 2019. Its website currently claims to return 50% per year.
Capital Way operates illegally in the UK by selling its investment scheme while failing to register with the Financial Conduct Authority. Capital Way is not registered with any financial regulator, making it illegal in every country it is promoted in.
Capital Way has been frequently promoted on Facebook throughout its two-year history of scamming.
They seem quite good though. The are verified by myfxbook apparently.
What is it in particular about a Ponzi scam that seems “quite good”?
Random graphs on myfxbook verify nothing.
If they verified anything Capital Way would register with the Financial Conduct Authority and advertise its scheme legally instead of committing criminal offences.
Most of Capital Way’s made-up claims have already been verifiably proven to be bullshit.
Brev you are so so so very wrong , you sound like a green eyed monster suffering with fomo.
Everything you are saying is rubbish and totally misleading, my Bank account says so., and yes before you ask I have made 3 withdrawals.
It’s be life changing for me.
Grow up !!
So you have been offered proof an anonymous company are telling lies and they have been put on an official FCA scam warning list and yet you dismiss all that as rubbish. I’m not normally into victim blaming but I think I might make an exception in your case. You have been made fully aware what you have got mixed up with and still won’t listen. Staggering.
Fraid knot ??
Feel free to point out any of the above facts that are wrong. You can check the FCA scam warning list for yourself.
So you’ve stolen other people’s money by cashing out of a Ponzi scheme. Why are you looking for validation here?