And again! Investor warning against Capital Holdings broker scam with Way 2 Freedom affiliate scheme

investor warning Capital Holdings broker scam
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Disclaimer: We have already published this warning on March 17, 2021. The Israeli scammers then filed a copyright complaint with Google and requested removing the URL from the search results. They claimed that the warning had previously appeared on www.diigo.com. Bullshit, that is. But what’s a scammer to do to disappear from the public eye. Our lawyers have sent Google a statement. In the meantime, here is the warning again. It seems to be important.

FinTelegram is registered with scams and their affiliate schemes through various email addresses. Therefore, several times a day, we receive emails from constantly new email addresses suggesting investment opportunities without risk with high returns. One of these email senders is the Way 2 Freedom (www.way2freedom.club) affiliate scheme, which today is feeding victims to, among others, the broker scam Capital Holdings which is supposedly operated by SNT Agensy World Ltd in the Marshall Islands with iPayTotal, the Estonian Paytechno, and Spanisch Ceca as the facilitating payment processors. Please do not fall for it.

Capital Holdings scam with Paytechno payment facilitator

Affiliate scheme operators like those behind Way 2 Freedom (www.way2freedom.club or www.way2freedom.services) work with a portfolio of domains and websites. Victims who registered with Way 2 Freedom, for example, are redirected either through www.algo-machine.com, www.fxoffers.com, or www.bst-offers.com to the promoted scams.

Capital Holdings broker scam with Ceca payment processor

Today, for example, Way 2 Freedom routes the potential victims to the Capital Holdings broker scam. During the redirection, the registration data from the affiliate site is passed on to the scam brokers. You are immediately asked to make deposits. For this job, the affiliates receive commissions. They are the “victim catchers” making good money with these illegal activities. And these affiliates are well aware of the criminal nature of their activities.

The Capital Holdings scam, available in German and English, works with the payment facilitators iPayTotal, the licensed Estonian crypto payment processor Paytechno OÜ d/b/a CryptoPayTech (www.cryptopaytech.com), and Ceca payment processors. The SNT Agensy World Ltd, allegedly registered in the Marshall Islands is presented as the scam operator and Merchant. The scam works with the domains (www.capital-hold.com, www.capitalholdings.de, and www.capit.holding.com).

  1. Jose says:

    These guys don’t stop but Fintech pro platform them guys are maggots robbed me and keep calling me I ended up in hospital because of these pukes Adam Smith Adam Clark all working out of UK I’d like to get my money back if possible these goofs need to do some prison time for what they put normal folk through operating out of what’s app calling thousands of times they make me sick a joke these affiliates are nothing but criminals who work for bigger criminals who don’t like to do the dirty stuff you big fucking maggots some one will give you what the law can’t some PAYBACK BITCH

  2. Nakaya Holmes says:

    They trying to offer me a job and wanted to deposit a check to my account to buy equipment. They made a fake website that don’t function properly and wanted me to sign a contract and send over my driver license. Once I did that. I had a capital one email stating that I was trying to apply for a credit card at 8pm

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