FCA Exposes Ponzi Scheme Gainmax Capital

Moderator: moderators

kreslik.news
rank: 10000+ posts
rank: 10000+ posts
Posts: 37416
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

FCA Exposes Ponzi Scheme Gainmax Capital

Postby kreslik.news » Sun Mar 18, 2018 8:42 pm


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)

Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.

Return to “news”