Reviews about the company “Capital Investments”: analysis of investment funds
When searching for the best ways to increase their finances, many people pay attention to investment funds, and this is not surprising. Unlike bank deposits, they allow for higher profitability by investing funds for longer periods. However, failure to follow the rules for choosing investment projects and lack of risk diversification can lead to unexpected financial losses, as happened to some depositors, as indicated by reviews on various forums. In this review, we will examine the activities of the company “Capital Investments.”
Investment firm “Capital Investments”: analysis of key characteristics
Let’s examine the main data available on the official website of the organization “Capital Investments”:
- Market presence – 2 years.
- Average annual return – 38.6%.
- Number of clients – 1.5 thousand.
- Amount of attracted investments in the oil sector – over 300 million rubles.
According to the project’s statement, its goal is to stimulate business development in Russia and the CIS countries. However, real user reviews indicate the opposite. Instead of highly paid participation conditions, investors presumably only receive promises that are not fulfilled.
The first false statement we noticed is the date the company started operating in the market. According to the verification of the domain name stolica-investiciy.rf, it was registered in August 2020, contradicting the stated data.
An examination of the Unified State Register of Legal Entities revealed that the company was registered on July 31, 2020. Sergei Timofeev (TIN 9703014892, OGRN 1207700266290) was appointed as the general director of Capital Investments, whose profile indicates activity in the automotive transport sector, not in the financial sector. This person is likely a nominal director, as there is virtually no information about him online.
Reviews of reciprocal subscriptions to Capital Investments
The website stolica-investiciy.rf provides contact information without details. This raises doubts about the reliability of the information, as noted by many users in reviews. From the available information, we can highlight:
- Address: Moscow, Presnenskaya Embankment, building 8, block 1.
- Phone: 8 800 301 14 18.
- Email: [email protected].
- Feedback form.
Opportunities to participate in the Capital Investments project
The stolica-investiciy.rf website does not provide a registration form or documents regulating the rights and obligations of participants. Prospective clients are encouraged to enter into a contract on “individual terms” through the company’s managers.
According to the information on the website, the deposit term starts from 3 months, and the return is from 24%. The recommended deposit amount is set at 1 million rubles. It is also suggested to review the “Investor’s Path” overview, which includes:
- Studying investment goals to choose a solution.
- Signing a contract with terms undisclosed by the project’s authors.
- Project monitoring and reporting provision.
- Dividend payments.
Based on the reviews, cooperation with the Capital Investments project can be a negative experience. Only scammers are interested in attracting funds, and they simply disappear after the deposit term ends.
Real clients’ opinions about Capital Investments
The stolica-investiciy.rf site has been operational for only a few months. Despite the creators’ claims of extensive experience in attracting investments, there is no evidence of this information, and reviews are only available for recent ones.
For example, Lori claims that trusting the finances of a company that has not been around for long is dangerous:
User Victor expressed concern about the lack of legal information on the website, indicating dishonest behavior by the company:
Anton stated that the company’s claimed profits are unsubstantiated, and there are no guarantees of receiving them:
Kostya Menyaev asserts that Capital Investments is a trap for retirees, and every statement on the company’s website is a lie!
Summarizing: risks of cooperation with Capital Investments
The company “Capital Investments” offers many dubious claims and lacks the necessary licensing for its activities. The absence of clear tariffs and regulatory documents indicates the dangerous consequences of cooperation with this company. According to real client reviews, participation in the project will only lead to disappointment and financial losses.
