FCA Exposes Ponzi Scheme Gainmax Capital
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FCA Exposes Ponzi Scheme Gainmax Capital
The UK financial regulator, the Financial Conduct Authority is frequently issuing warnings about companies that are acting against the interest of the consumer. Earlier today, the watchdog has highlighted another one, called Gainmax Capital.
The website of Gainmax Capital looks like a classic Ponzi scheme, promising guaranteed returns to users that sign up for an account with the firm. According to the information presented on the website, the firm guarantees monthly profits on trading commodities, currencies and stocks.
Classical Ponzi Scheme Attributes
In a particularly worrying section of its website, Gainmax Capital claims that clients ... (read more)
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