OBVIOUS PONZI: Cryp Trade Capital review

 Website of Cryp Trade CapitalIn this review we explain why it is dangerous to invest money with Cryp Trade Capital.

Cryp Trade Capital is an investment scheme. You are supposed to deposit money and the company takes care of the rest to multiply your capital. It is supposed to invest in cryptocurrencies.

Returns are allegedly huge, up to 0,99% per day or 361,35% per year. Is it really possible?

Cryp Trade Capital scam

The registration seems to be fakeIt is obvious that Cryp Trade Capital is an investment service, because it is accepting deposits from the public with the aim to invest and make money.

As Crypt Trade Capital is based in Spain and it is not registered with the regulator CNMV, it is an illegal investment service.

Secondly, according to the certificate shown on the website, the tax ID of the company is B5497603. But we could not find anything on the internet about a company with this ID. So much for the identity of Cryp Trade Capital.

Ponzi scheme

Impossible returnsIt is obvious that if somebody promise you returns in hundreds of percent per year without even having an investment licence, it must by a Ponzi scheme.

Which means that returns are paid from new deposits until the scheme falls into pieces because of a lack of new deposits. There is no real investment going on.

So yes, a few lucky people might make some money at the beginning, but sooner or later every Ponzi scheme fails.

Conclusion

Cryp Trade Capital is an unlicensed investment service run as a Ponzi scheme. Stay away from it.

If you want to see what returns are realistic in trading, try a free demo account with a regulated broker.

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Cryp Trade Capital
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5 thoughts on “OBVIOUS PONZI: Cryp Trade Capital review

  1. ” Secondly, according to the certificate shown on the website, the tax ID of the company is B5497603. But we could not find anything on the internet about a company”
    – I did check it online and I can confirm , it is registered for tax. I took a picture of the screen if anyone needs as a proof!

    ” t is obvious that if somebody promise you returns in hundreds of percent per year without even having an investment licence”
    – what the hell is investment licence? IS it like internatianal permit to make a business in EU countries LOL

    “Cryp Trade Capital is an unlicensed investment service run as a Ponzi scheme” –
    – and yet you promote CM Trades which is already a scam and not paiying lol

    Summary:
    Your website is a joke, you base your judgment on your feelings

    1. 1) Provide your picture with the registration. Upload it somewhere and paste the link here. Otherwise it’s just talk.
      2) Investment licence is a licence that allows you to provide investment services. It is required by the law in most countries, certainly in Spain, where Cryp Trade is allegedly based. As they have no licence whatsoever, Cryp Trade are providing their services illegaly. That’s the way it is.
      3) We promote CM Trades? It seems that you confused websites.

      Summary: I see a joke on our website… in the form of your comment.

  2. Why did the Spanish regulator allow Cryp Trade Capital to operate and offered investment services to the public for some time ,while having an office in Spain without an Operating License. I understand their office closed down recently but still many investor lost their money.

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