KapitalSwiss Review is Kapital Swiss Scam or Legit Read Before Investing.

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NEW swisscapital.icu Reviews: SCAM or LEGIT?

    Thread starter kona1 Start date Jul 13, 2020


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Capital7 Review – Is It a Scam? Read This Before You Invest

by Alex Y · Published · Updated

Can you really make 7% Daily Return Make 154% Monthly R.O.I. with Capital7? Is it a scam? Is it a legitimate fund management company? Read my Capital7 review and find out.

Capital7 Review – Is It a Scam?

What is Capital7 all about?

Name: Capital7
Website address: https://capital7.cc
Vendor: Marvin Peterson
Price: minimum deposit of $25
Overall Rank: 0 out of 100

Capital7 is just another High-Yield Investment Program that allows people to invest their money under two investment plans.

7% Daily Investment Scheme – that pays 7% return every business day for a duration of 30 calendar days. Noted that you won’t have your account credited on weekends with this scheme. That simply means you will only make 7% profits only for 20 to 22 business days. This only gives 40% to 54% in profit.

110% Weekly Investment Scheme that generate 10% of what you invested after one calendar week.

Affiliate Program that offers referral commission of one-level and makes 7% – 10% for every deposit made by your downline. This is a great opportunity to build a long-term passive income that will earn you between $1.25 to $12,500 on each external deposit your referrals will ever make into the platform.

Master Affiliate that offers 2% commission from all new deposits of your referral’s downlines.

Is Capital7 Real or Fake?

#Red Flag 1 – Duplicate of Carbon7

Capital7 is a duplicate of Carbon7, that was launched in 2020. The site is currently now dead. You can check out the site (https://carbon7.cc).

#Red Flag 2 – Ponzi Scheme

Similarly to Amazing 5, Capital7 is what your typical HYIP (fraud) looks like. Capital7’s business model is running on Ponzi Scheme.

Although users deposit a certain amount of money, the site operator will double your money within the next few hours.

Don’t be mistaken in thinking that Capital7 is making any form of money through investments or trading on behalf of the investors. In fact, they pay you the return from the deposits made by the new members. That’s how Ponzi scheme works.

That’s why they encourage people to recruit by saying that you could earn referral commissions. A Ponzi scheme such as Capital7 remains in operation as long as deposits from other users keep coming in.

They need new members to sustain the pyramid. They need “new” money to generate “returns” for the older investors by acquiring new investors. See illustration below.

Once this fund starts to dry up, no further payouts will take place.

#Red Flag 3 – Domain Registration Expiry Date

Another reason why I said Capital7 is a scam is the registration of the domain is expiring on 2020-07-13. If this were a legitimate business, why would they register the domain only for such a short period of time?

Update on 26th April 2020: The domain expiry date has now been extended to 2023-01-04.

#Red Flag 4 – Vague Investment Information

Capital7 provides very little details about how they operate the company and how they manage their investment fund. I personally dropped an email and asked a few questions about how the returns will be made and who the company officers are. Unfortunately, I have not received any response from the company yet.

HYIP like Capital7 should always be able to explain how they intend to generate returns, unwillingness to disclose such information. Unfortunately, they fail to do that.

#Red Flag 5 – High and Unsustainable ROI

I have years of experience in investments. Historically, investments in most large corporate stocks return less than 10% per year. Usually, HYIP scams offer between 1 percent to 2 percent daily profits to its members.

The higher return that Capital7 claims here clearly indicate that the investment is actually a Ponzi scheme or a junk bond that may never increase in value and has a high rate of default.

With such a high return on investment (ROI), it does look very fishy to me that Capital7 is a legitimate investment company.


I have tried these HYIP in the past and I reviewed some of them on my blog too. My experience tells me that this is just another Ponzi scheme that aims to steal your hard earned money.

Investing any of your money into these programs will lead to a financial loss , even if one were to receive a few payouts in the beginning.

There are many fake reviews on Capital7 on the internet because this is how they attract people to be part of the referral scheme. This is why there are so many people being cheated and scammed every day by these HYIPs.

It is essential to share this post on your social media to educate people around you to stay alert and stay away from programs like Capital7.

For those who are high-risk takers, some high yield investment programs have the ability to generate exceptional returns, but only because the risk of loss is great. If you are willing to invest your money with high profit and high-risk investment scheme, Forex Paradise is one of the most stable HYIP you can try. You can read the full review of this HYIP here.

Final Word

I don’t like the reliance on a Ponzi scheme in order to make bad money. Instead, I do affiliate marketing (it’s different) and rely 100% on myself to build an income online. If you are interested in alternative ways to generate a real passive income online, you might want to consider running your own legitimate online business.

One powerful way to do this is through an approach called affiliate marketing. Affiliate marketing lets you earn money by promoting products from other companies. Any product you promote is going to be based on your opinion, and you are not required to stick with just one company.

If you’re looking for a legitimate way to make money online without trying to qualify for online surveys or getting scammed by HYIPs then Wealthy Affiliate might be what you’ve been looking for.

When I carried out my initial investigation on Wealthy Affiliate, it was purely to see if the company was legit for a few friends of mine, however, I didn’t imagine that I was going to make much or ANY money with them when I first got started, but as it turns out – I did.

Well, I’m happy to say that I’m not the ONLY one making money in Wealthy Affiliate, as you can see from the pics below, and you’d be surprised at HOW many other people are making money too.

If this is an area you’re interested in, you could learn more about this through my 7-day free email course or you could join the program here. The guide is an excellent way to learn all the ins and outs of affiliate marketing and to get started in the field yourself.

Extra Income as an Affiliate of WA

Just like Amazon, WA allows you to generate income as its affiliate member. Meaning, that if you make a sale, you receive a commission. If you don’t make a sale, you don’t make a commission.

The monthly investment to gain access to all the bells and whistles of WA is $47/month. You have the option to pay upfront and gain access to a yearly membership while saving on the total investment.

Here’s the commission breakdown for the sale of each membership.

  • $175 upfront and recurring yearly commissions for the sale of an annual membership
  • $22.50 upfront and recurring monthly commissions for the sale of a monthly membership

Here is a hypothetical breakdown of “monthly” income statistics for you based on just a 4-month recurring monthly membership commissions.

  • 1 sale per day= $2,700/month
  • 5 sales per day= $13, 500/month
  • 10 sales per day= $27,000/month

I personally find I make more commissions through WA than Amazon as the training modules are solid and most of them stay with WA for more than a year.

Here are my recent affiliate commissions rewarded from WA. I generated $5,886 in my last 7 days and it’s actually ramping up over time.

As long as people are still a member of WA, I get rewarded the recurring monthly commissions. This is what I meant by sustainable income. There are more than three billion internet users around the globe. Making 1 sale per day is not difficult at all with the blueprints and the step-by-step guide from WA.

Click Here to Get Started Today

It’s Your Turn Now

Please share this article with your friends and family members so that they do not fall into the traps.

If you have any questions or comments, let me know in the comment box below.

Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Swiss Capital Invest Holding Ltd (clone of EEA authorised firm)

Address: 29 th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB; Newmount House, 22-24 Lower Mount Street, Dublin 2, Ireland (cloning authorised firm’s address)

Telephone: 02034759837

Website: www.swisscapitalinvest.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

EEA authorised firm details

This EEA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Swiss Capital Invest Holding (Dublin) Limited

Firm Reference Number: 658156

Address: Newmount House, 22-24 Lower Mount Street, Dublin 2, Ireland

Telephone: +35315361401

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

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