“Watch out. After a small break, John Martin (VP of scam) and Naomi Johnson (account of scam) of Capitalswise are back in business - don't send them any money. You will never get it back.
Over a next few weeks I will provide/copy of all the emails I got from them so you can be aware how they operate.”
“Capitalswise lie to you that they are FCA licensed. I trusted them at first.
Good thing I called FCA before depositing $$. And sure, FCA has a warning against them being a scam.
The scammers are: Dominic Griffin, Nikos Papadopoulos, Amy Hoffman.
I reported them to FCA as imposters. See for yourself.
https://www.fca.org.uk/news/warnings/capitalswise”
“Capitalswise operates simulated platform. Whatever you invest with them, you will never see it again. Watch out for John Martin and Naomi Johnson (fake names, most likely). They are scammers in charge.”
“100% scam . It’s scam do not invest with capitalswise.com . I invested with them. They took money from my bank account it was my rent and food money. Do not business with them they are scammer.”
“The capitalswise is total fraud company. It claims its a crypto trading company. https://www.capitalswise.com/. it infact does not even exists. it has fake website showing under UK. asking people to invest and showing fake profits on the cutsomers account. you cannot withdraw any money from it. It will just top up fake money and when you ask for withdrawl they will ask you to deposit money in order to withdraw. otherwise you cannot withdraw. its a big scam. guys just be aware. I have deposited through credit card $250. They not even giving me my initial deposit of $250 USD. asking me to deposit money to take out money. when you will deposit you will not get anything. They will shut down their phones on you. They will ask you to show liquidity in their wallets. It total scam to steal your hard earned money. Please stay away from scammers.”
