Stay up to date on the latest scam company sightings. 

Advanced cyber tracking and profiling technology can identify where they are hiding.

If you suspect you are a victim, contact us today.

Unauthorized Investments Company

Facebook
Twitter
LinkedIn
Reddit

Fake “Company” Details

Name: CAPITALTRADEGAIN / capitaltradegain.com

Address: N/A

Telephone: 34634391418 Spain

Email: N/A

Website: N/A

Reporting Authority: https://www.fca.org.uk/news/warnings/capitaltradegain-capitaltradegaincom

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets

Red flags – The website is offline.  It had a Spain phone number when it was alive and kicking. 

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.

Are You a Victim of This Website?

Get in touch today and receive a free phone consultation.

Alerts Listings & Scam Awareness

author avatar
Gail Prescott

Leave a Reply

Your email address will not be published. Required fields are marked *