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Tag: Capital Way Group

Capital Way Group Scam – Update on Facilitating CoinTandam Payment Processor

Cybercrime tamir -
The UK FCA issued an investor warning against the disclosed broker Scam Capital Way (www.capitalway.com). The forex and crypto broker scam is operated by Eastridge Capital Ltd, a Marshall Islands, and is identical with the Capital Way Group scam (www.capitalway-group.com) and Capital Group Ltd, Bulgaria. Credit and debit card payments are processed through Bitcoin and the Estonian payment processor CoinTandem.

Another Trustpilot Case – Scam-warning Capital Way review removed

Research Files tamir -
Trustpilot for sure has a serious problem with its business model. The review platform is systematically abused by scammers to fabricate a serious image for potential client-victims via fake reviews. Trustpilot accepts operators of obvious scams like Capital Way as paying customers and removes critical reviews on their request. By doing this, Trustpilot facilitates scams and/or unauthorized businesses and their illicit activities.

TrustPilot and scams – approval of #CapitalWay scam warning review

Cybercrime Charlene Lensburg -
It was cumbersome with TrustPilot and their scam handling. Since Sept 10, 2020, we have been dealing with TrustPilot...

TrustPilot – Facilitating scammers by deleting critical reviews and scam warnings

FinTelegram Mark Lagarde -
TrustPilot is increasingly proving to be a dangerous source of fake realities. At least when it comes to protecting...

Investor Alert – Do not trust TrustPilot Ratings and Reviews #CapitalWay

Compliance Charlene Lensburg -
We have been monitoring the TrustPilot review platform in the context of scams activities. Specifically, we have reported on the case of Capital Way aka Capital Way Group on the basis of a public investor warning issued by the UK regulator FCA. While the UK watchdog warned investors about the scam, the scam on TrustPilot still gets 5-stars reviews. A 1-star rating of FinTelegram referring to the FCA warning has been temporarily put offline by TrustPilot after the Capital Way guys complained about a possible breach of guidelines.

TrustPilot – The scammers’ tool to construct alternative realities

Compliance bluechipper -
It is a well-known fact that scammers can use TrustPilot in a very targeted way to buy reviews to get a high rating and thus a reputable image. The global scammer scene works with specialized marketing companies that offer good TrustPilot reviews as part of a precisely targeted reputation management. For this purpose, they employ a large number of people and operate many more fake accounts through which reviews are submitted. A case in point is the broker scam Capital Way.

UK Watchdog FCA warns against Capital Way Group scam

Compliance Mark Lagarde -
The UK regulator FCA issued an investor warning on 9 September 2020 against the scam broker Capital Way (aka Capital Way Group) operating with the domains www.capitalway.com and www.capitalway-group.com. According to the information on the website, the broker is operated by Eastridge Capital Ltd in the Marshall Islands and Usein Power Ltd allegedly registered in Bulgaria. Praxis Cashier from Amit Klatchko is the payment processor.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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