Goldy Capital has a bit of a branding problem. The company markets itself as Goldy Capital but its website is branded based on the company’s domain “goldy.cc”.

I’ve gone with Goldy Capital, as that’s what how the company refers to itself in its marketing material.

Goldy Capital provides no verifiable information about who owns or runs the company on its website.

A series of actors with Anglo-Saxon names are featured, however none of these people actually exist.

In the one marketing video hosted on Goldy Capital’s official YouTube channel, the actor playing Simon Adams is
dubbed over
.

This is typically done by scammers to mask non-native English speaking actors’ actual voices.

The video itself is your typical Boris CEO production with a rented office and branded props.

Of note are other actors in the video appearing as executives on Goldy Capital’s website.

Several shots of the actors show them introducing themselves, but the audio has been replaced by the Simon Adams dub.

Evidently Goldy Capital’s owner(s) couldn’t be bothered springing for additional voiceovers.

In an attempt to appear legitimate, Goldy Capital provides a UK incorporation certificate for Goldy Capital INT LTD.

An MLM company operating or claiming to operate out of the UK is a red flag.

UK incorporation is dirt cheap and
effectively unregulated
. On top of that the FCA, the UK’s top financial regulator,
do not actively regulate MLM related securities fraud
.

As a result the UK is a favored jurisdiction for scammers looking to incorporate, operate and promote fraudulent companies.

For the purpose of MLM due-diligence, incorporation in the UK or registration with the FCA is meaningless.

Boris CEO schemes are typically the work of Ukrainian/Russian scammers. That said, Alexa ranks India as the sole source of traffic to Goldy Capital’s website (100%). Goldy Capital’s official FaceBook page is also adminned from India.

Together traffic and the FaceBook page confirm whoever is running Goldy Capital is based out of India.

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.

Goldy Capital’s Products

Goldy Capital has no retailable products or services.

Affiliates are only able to market Goldy Capital affiliate membership itself.

Goldy Capital’s Compensation Plan

Goly Capital affiliates invest funds on the promise of a 2% to 3% daily return.

Basic – invest $50 to $4999 and receive 2% a day for 100 days

Pro – invest $5000 to $24,999 and receive 2.5% a day for 100 days

Premier – invest $25,000 to $99,999 and receive 3% a day for 100 days

Goldy Capital solicits investment in USD and various cryptocurrencies.

The MLM side of Goldy Capital pays on recruitment of affiliate investors.

Referral Commissions

Goldy Capital pays referral commissions on funds invested by personally recruited affiliates.

Referral commission rates are determined by how much an affiliate thems

🤖 Quick Answer

What is Goldy Capital and how does it present itself?
Goldy Capital is a company operating under the domain goldy.cc that markets itself through various channels. The company provides no verifiable information about its ownership or management on its official website, relying instead on fictional personas with Anglo-Saxon names in its marketing materials.

What concerns exist regarding Goldy Capital's marketing videos?
Goldy Capital's marketing videos feature dubbed audio and actors with fabricated identities. The dubbed narration, particularly in videos featuring a character named Simon Adams, is characteristic of operations designed to obscure non-native English speakers' actual voices, a common practice among fraudulent schemes.

What are the characteristics of Goldy Capital's presentation?
The company employs typical high-yield investment program tactics including rented office spaces, branded promotional materials, and professional video production. These elements are commonly associated with Ponzi schemes promising unsust

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