Capricon Capital fails to provide ownership or executive information on its website.
In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting this is a Dutch address provided on Capricon Capital’s website.
This address appears to be a random residential address. It’s unlikely to have anything to do with Capricon Capital.
Capricon Capital’s website domain (“capriconcapital.com”), was first registered in April 2022. The private registration was last updated on May 1st, 2023.
Despite existing for a year and a half or so at best, Capricon Capital falsely claims it has been around since 2013.
We are Here SINCE 2013 Already Completed Our 8 Years in Online Investment Business With Trust and Excellent Reputation.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Capricon Capital’s Products
Capricon Capital has no retailable products or services.
Affiliates are only able to market Capricon Capital affiliate membership itself.
Capricon Capital’s Compensation Plan
Capricon Capital affiliates invest cryptocurrency on the promise of advertised returns:
Bronze – invest $100 to $40,000 and receive 1.9% a day for 6 days
Executive – invest $41,000 or more and receive 2.5% a day for 6 days
Elite – invest $20,000 or more and receive 4% a day for 6 days
Diamond – invest $25,000 or more adn receive 3% a day for 60 days
Super Diamond – invest $30,000 or more and receive 3.5% a day for 90 days
Compound 1 – invest $20,000 to $50,000 and receive 5% a day for 14 days
Compound 2 – invest $50,000 or more and receive 6% a day for 14 days
Note that some of the investment amounts don’t comparatively make sense (e.g. Elite vs. Diamond). This isn’t a typo, this is how the Capricon Capital’s investment plans are presented on their website.
Capricon Capital pays referral commissions on invested cryptocurrency down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 12%
level 2 – 7%
level 3 – 4%
Joining Capricon Capital
Capricon Capital affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $100 investment.
Capricon Capital solicits investment in bitcoin, ethereum and tether.
Capricon Capital Conclusion
Capricon Capital represents it generates external revenue via forex and cryptocurrency trading.
Our experts will use years of research strategies to help you make profits in the foreign exchange market and the cryptocurrency market.
No evidence of Capricon Capital generating withdrawal revenue through external revenue of any kind is provided.
Furthermore, Capricon Capital’s business model fails the Ponzi logic test.
If Capricon Capital already has “experts” generating 6% a day,
what do they need your money for?
As it stands, the only verifiable source of revenue entering Capricon Capital is new investment.
Using new
🤖 Quick Answer
What are the main red flags identified in the Capricon Capital investigation?Capricon Capital exhibits multiple warning signs including absence of ownership information, use of a residential address as headquarters, domain registration in 2022 despite claims of operation since 2013, and discrepancies between stated and actual operational history, consistent with fraudulent investment schemes.
Is Capricon Capital's Netherlands location verified?
The Dutch address listed on Capricon Capital's website appears to be a random residential location unrelated to actual company operations, serving solely to fabricate legitimacy rather than representing genuine corporate headquarters.
When was Capricon Capital's website domain registered?
The domain capriconcapital.com was initially registered in April 2022, with private registration last updated May 1st, 2023, contradicting claims of continuous operation since 2013.
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