Instant Capitals fails to provide ownership or executive information on its website.
Instant Capitals’ website domain (‘instant-capitals.com”), was privately registered on May 28th, 2024.
In an attempt to appear legitimate, Instant Capitals provides a doctored “investment business license” for the British Virgin Islands.
Even if the license wasn’t doctored, it’s dated October 2018 – four and a half years before Instant Capitals existed. Notwithstanding BVI is a scam-friendly jurisdiction with little to no regulation of MLM related fraud.
For some reason Instant Capitals also provides a bogus Allianz investment certificate for “Innovix Trading Limited”. Not sure what the play is here, this certificate, even if not doctored, also has nothing to do with Instant Capitals.
With respect to actual regulation, the Central Bank of Russia issued an
Instant Capitals pyramid fraud warning
on June 20th, 2024.
If we look at Instant Capitals’ website source-code, we can see it runs a template script from HYIP Customize.
HYIP Customize, a spinoff of the GoldCoders Ponzi factory, sells Ponzi templates and scripts, “banners, logo, UK incorporation & many more”.
Previous HYIP Customize Ponzi scams BehindMLM has reviewed include
Empic
(collapsed) and
Nordea Partners
.
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.
Instant Capitals’ Products
Instant Capitals has no retailable products or services.
Affiliates are only able to market Instant Capitals affiliate membership itself.
Instant Capitals’ Compensation Plan
Instant Capitals affiliates invest USDT equivalents in cryptocurrency.
This is done on the promise of advertised passive returns:
Rookie – invest $100 to $999 and receive 2% a day
Standard – invest $1000 to $2999 and receive 5% a day
Advance – invest $3000 to $4999 and receive 10% a day
Pool – invest $5000 or more and receive 15% a day
The MLM side of Instant Capitals pays on recruitment of affiliate investors.
Referral Commissions
Instant Capitals pays referral commissions on invested funds down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 10%
level 2 – 2%
level 3 – 1%
Downline Investment Bonus
Instant Capitals claims it matches paid referral commissions and puts the funds into a holding tank.
Funds in the holding tank can be accessed by generating downline investment:
earn $100 to $249 in referral commissions and receive $50
earn $250 to $499 in referral commissions and receive $100
earn $500 to $999 in referral commissions and receive $200
earn $1000 to $1999 in referral commissions and receive $350
earn $2000 to $2999 in referral commissions and receive $500
earn $3000 to $4999 in referral commissions and receive $1000
earn $5000 to $9999 in referral commissions and receive $2000
earn $10,000 to $20,000 in referral commissions and receive $5000
Leadership Bonuses
Investment
🤖 Quick Answer
What is Instant Capitals?Instant Capitals is an online investment platform classified as a HYIP (High-Yield Investment Program) exhibiting characteristics of a Ponzi scheme. Its website domain, "instant-capitals.com," was privately registered on May 28th, 2024. The platform fails to disclose any verifiable ownership or executive information on its website.
Is Instant Capitals a licensed investment company?
Instant Capitals presents a doctored "investment business license" purportedly issued by the British Virgin Islands, dated October 2018—approximately four and a half years before the platform's domain was registered. The BVI is widely recognized as a jurisdiction with minimal regulatory oversight regarding MLM-related fraud.
Who owns Instant Capitals?
Instant Capitals does not provide any verifiable ownership or executive information on its website. The domain registration was made privately, concealing the
🔗 Related Articles
- Axiome Review: AXM token Dubai Ponzi scheme
- SI Group Review: Crypto trading ruse MLM Ponzi
- Doradus Review: DORA token Ponzi scheme
- DexNet Review: Dubai MLM crypto securities fraud
- HyperFund appoints Compliance Officer to bury securities fraud