Thumbnail of user domi4

DOM I.

Luxembourg

Contributor Level

Total Points
80

1 Review by DOM

  • Capital365.fm

12/19/21

Following my research I see that Capital365 operates without a license. They mention that "1.1. Capital365 is a trade name of the company DILFETRONO LTD. number C*******, incorporated in Cyprus, (with registered office at Tenaroy, 4, 'Agios Dometios, 2360, Leykosia, Kyproscy.), referred to in this Privacy Policy as "The Company", "Capital365",... " but they do not mention in any way and nowhere that Capital365 is regularized in Switzerland!

To operate in Switzerland, a company must comply with the highest minimum deposit requirement on the market, CHF 20 million, or well over $21 million at the time of writing. The company is then required to participate in a guarantee fund, which guarantees that in the event of bankruptcy, its customers will be compensated up to CHF 100,000. Only when these conditions are met can a company obtain an authorisation from the supervisory body in Switzerland.
YES I was convinced I could make a good profit with another deposit.
Leave the money in the bank account and get low interest rates annually or invest in Capital365.fm and maybe increase the profit with good against the wind!
Then came the request to make another deposit, not via credit card or bank transfer as usual, but via cryptocurrency! That's when the warning signs went on for me!
I have decided to request my deposit back.
Luckily, Capital365 paid out my deposits and profit.

DOM hasn’t received any votes.

DOM hasn’t received any thanks yous.

DOM doesn’t have any fans yet.

DOM isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

Thumbnail of user stuartc254
9/2/22

They will push you to increase you investment but you will never be allowed to withdraw or if you...

Thumbnail of user eddiem324
8/19/22

I got introduced to captial365.fm through a friend. My friend and I both had some crypto currency...