CapitalProf: reviews, commercial offer and legal grounds for activity

Attention! Fraud company!

Leave a request for a refund from a scammer.

Choosing a reliable broker is a major step towards successful online trading. Unfortunately, there is a high probability of running into scammers who want to appropriate all the investor's money. Today we will talk about a fake office called CapitalProf. You will find out how she deceives users, and you will see what they write about her on the Web.

Key facts about CapitalProf

From the experience of writing reviews, we know that some scammers come up with beautiful legends and impressive statistics, as well as publish fake photos of leaders in order to ingratiate themselves with traders. Others talk a lot about their goals and mission. Our breeders did not do any of this: the site only says that CapitalProf is a broker who thinks about clients.

The site itself is a typical one-page site. At first glance, it becomes clear that the hand of a specialist did not touch her. According to a special service, the cost of the site is 11 rubles. The crooks do not want to spend a single extra penny on a sharaga, which in a few months will go to the bottom under a hail of negative reviews.

CapitalProf is a remake. The Whois service showed that the capitalprof.org domain was created in August, and it was updated on October 31, 2021. It is this date that can be considered the moment the scam project was launched. Soon it will begin to unwind and in a couple of weeks it will already collect a pool of revealing reviews.

In the footer of the site, the company Alpheratz Intl Ltd is indicated, which manages the activities of the hero of our review. According to legend, it is registered in the Marshall Islands. Despite the warnings of the Central Bank of the Russian Federation about the dangers of cooperation with offshore offices, there are still traders who start it. Unfortunately, most often they become victims of divorce, and in the reviews they complain about their short-sightedness. Alpheratz Intl Ltd is indeed “registered” in the Marshall Islands, but this is more of a minus than a plus.

The address Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 is familiar to us. It is indicated by fraudulent organizations such as SafeTrade 365 and FinCentra. 

In addition, we must not forget that the registration of the parent company is not enough. The broker must have a separate “registration”. The audit showed that there is no CapitalProf in the register of legal entities of the Marshall Islands.

Of the contacts, only the feedback form is available. Charlatans were too lazy even to register an e-mail for free, not to mention a phone. Judging by the reviews, such scammers themselves call the victims from different numbers.

The “User Agreement” contains several points that put the user at a disadvantage:

• CapitalProf can close a trader's account at any time without even notifying him;
• swindlers can cancel all profitable transactions of an investor if they suspect him of violating the rules (judging by the reviews, various kinds of scammers often use this);
• scammers are not responsible for the content of their site.

The document also states that the user can make transactions by phone. I wonder how to do it if there is no number?

There is nothing to say about a license for financial intermediation. Since the platform of charlatans is available only in Russian, it is clear that they are guided by traders from our country. In Russia, the only regulator is the Central Bank of the Russian Federation, and it is predictable that he has not heard anything about CapitalProf.

Overview of offers

There is no description of account types, no leverage, no entry threshold, no spreads on the site. In the reviews, users write that such scammers first assess the financial situation of the victim and her level of knowledge, and then voice the numbers taken from the ceiling. We found out that the pseudo-broker promises:

• assistance of a personal consultant;
• platform with an intuitive interface;
• no commissions;
• fast account replenishment and withdrawal of funds;
• analytics and forecasts.

CapitalProf also claims to have launched a training program where it provided courses for both beginners and investors with experience. There are no books or webinars on the site, which means that they are all provided for a fee. Fraudsters lure money in all possible ways.

Feedback about the project

The hero of our review has only recently started to cheat traders, so there are no reviews about him yet. We are sure that they will appear soon, and then we will immediately update the material. If you were among the victims of this false broker, write a detailed review of how he deceived you. This way you will help other investors avoid losing capital.

How do users lose money?

Scammers operate according to a well-established scheme over the years. They focus on beginners who can be sold books and videos from the Internet for money. After the user has completed the “training course”, a personal analyst is assigned to him, who suggests the most “profitable” deals. Naturally, there is no trading on the platform: charlatans simply “draw” the necessary numbers in their personal account.

When an investor declares a desire to withdraw capital, he is offered to check another deal that will be as profitable as possible. Scammers claim that you need to replenish your account with a couple of hundred dollars more, because the profit will be guaranteed. During the operation, the platform freezes and the money evaporates. It will not be possible to present claims to scammers, because in the “User Agreement” they write that they are not responsible for problems with the terminal.

Summing up

We strongly do not recommend cooperating with CapitalProf. All that you can get with this sharashka office is empty pockets and a nervous breakdown. If you don't want to give your money to scammers, don't get close to them!