Capitaldoublecrafter is an online investment platform primarily offering forex, cryptocurrency, and binary options trading services. The platform's official website is capitaldoublecrafter.top. Whois lookup shows its domain registration date as October 6, 2023.
Company Background
According to publicly available information on the official website, the platform is a subsidiary of capitaldoublecrafter Plc, whose parent company claims to have a history of over a hundred years, branding itself as one of the largest companies globally.
As per website information, the platform was established in 2012, focusing on helping more investors enter the market to achieve financial freedom. Since 2013, the company began sponsoring innovative projects, gradually expanding from individual operations to multiple private equity funds. In 2014, the company adjusted its fund management approach, launching private closed-end funds to ensure professional and private fund management. In 2015, the company undertook infrastructure reforms, optimizing liquidity, clearing engines, and institutional frameworks, further serving the retail market. In recent years, the company has expanded its business through social media platforms like Facebook to attract more international investors.
However, the company background described on the website significantly contrasts with the actual situation. No information about "capitaldoublecrafter Plc" can be found through public channels, nor can its official accounts be found on mainstream social media such as LinkedIn, Facebook, Instagram, Twitter, or YouTube, which does not align with the content on the website.
Core Business
Capitaldoublecrafter primarily offers the following investment and fund management services:
- Providing fund management services, managing traders' funds.
- Operating short-term and long-term investment projects, claiming to focus on fund safety and high returns.
- Their business covers multiple countries, and they claim to have joined the Investors Compensation Fund (ICF) in the USA and possess contracting qualifications in Europe.
Regulatory Information
The company claims on its website to be certified by the US government, fully registered, and regulated in the USA. Additionally, the platform claims to be authorized by the UK Financial Conduct Authority (FCA).
However, verification on the UK Financial Conduct Authority (FCA) website and the US Securities and Exchange Commission (SEC) website shows no regulatory authorization records for capitaldoublecrafter, indicating that the platform is not officially regulated, and its regulatory claims lack authenticity.
Investment Plans
Capitaldoublecrafter offers six investment plans, namely the Starter Plan, Economy Plan, Bronze Plan, Silver Plan, Gold Plan, and Platinum Plan. All investment plans have a term of 7 business days, and the principal is returned upon maturity, with total returns as high as 1050%.
- The Starter Plan requires a minimum deposit of $3,000, with a maximum deposit of $10,000.
- The Economy Plan requires a minimum deposit of $5,000, with a maximum deposit of $20,000.
- The Bronze Plan requires a minimum deposit of $7,000, with a maximum deposit of $35,000.
- The Silver Plan requires a minimum deposit of $10,000, with a maximum deposit of $50,000.
- The Gold Plan requires a minimum deposit of $15,000, with a maximum deposit of $75,000.
- The Platinum Plan requires a minimum deposit of $25,000, with a maximum reaching $100,000.
Funds Deposit and Withdrawal
Capitaldoublecrafter provides various deposit and withdrawal methods:
Deposit Methods
Supports bank wire, PayPal, Neteller, Skrill, MoneyGram, MasterCard, Bitcoin, Western Union, Perfectmoney, and more.
Withdrawal Process
- Submit a withdrawal request through the account or contact the account manager.
- Relevant documents need to be provided for review.
- The financial department processes the withdrawal and completes the transfer.
Withdrawal Requirements
- Payment cycle: Paid monthly, settled and transferred to the account at the end of each month.
- Minimum withdrawal balance requirement: $70.
Company Address and Team Information
The company's website shows its address as 1000 Main St 12th floor, Houston, TX 77002, USA. However, the authenticity of this address is questionable as no registration information for the company at this address can be verified publicly. Additionally, the company website does not provide information on team members, nor can related personnel information be found online.
Website Traffic and Template
According to Semrush data, the monthly average traffic to capitaldoublecrafter.top is less than 100, indicating very few users on the platform. Furthermore, the website uses the same template as several scam platforms such as Provenance World, Prime Time Markets, and CryptoFiatTrading, characterized as mass-produced trading platforms.
User Reviews and Brand Exposure
No user reviews of capitaldoublecrafter can be found online, and it is listed by media such as BrokerChooser, ScamAdviser, and Scam Detector as a high-risk scam platform. Beyond this, there are no news reports about the platform.
Contact Information and Social Media
The company's website provides the following contact information:
- Phone: +1 404-594-3892
- Email: [email protected]
Risk Summary
- Extremely High and Unreasonable Returns: Promises 1050% returns within 7 business days, far exceeding the potential returns of a regular financial market, which is highly unrealistic.
- Guaranteed Principal Return: Promises risk-free, high-return investments, but in regular investment markets, a 100% principal return is not realistic and is misleading to investors.
- Undisclosed Fund Sources: Does not provide any specific investment channels or explain how high returns are achieved, with funds flow remaining opaque.
- Possible Ponzi Scheme Model: Possibly relies on money from new investors to pay returns to old investors, which fits the core features of a Ponzi scheme.
- Short-term High Returns Creating Urgency: All investment plans have a cycle of 7 business days, and short-term operations might be designed to quickly attract funds.
- Lack of Valid Regulatory Information: Although claiming to be regulated by FCA and US authorities, checks indicate no such authorization records, casting doubt on regulatory information.
- High Minimum Investment Thresholds: Minimum investment amounts start at $3,000, reaching up to $100,000, not in line with the flexible investment thresholds typically provided by reputable investment institutions.
- Very Low Website Traffic: According to Semrush data, the website's monthly average traffic is below 100, indicating very few users and low credibility.
- Suspected Scam Website Mass Production: Website design is identical to several known scam platforms like Provenance World, Prime Time Markets, and CryptoFiatTrading.
- Lack of Company Transparency: Inability to verify the company's entity, team members, and actual operating locations; the information described on the website is doubtful.
- Lack of User Reviews and Social Media Exposure: No investor reviews can be found online, nor are there official accounts on social media.
- High Risk of Collapse: If new investor numbers decrease or many users withdraw funds, there's a high possibility of a funding chain break, jeopardizing the safety of investor funds.
In conclusion, capitaldoublecrafter poses numerous risks, and investors should tread carefully to avoid financial loss.
