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|📍 Address||243 SE 4th Street Pendleton, OR 97801, Eastern Oregon, USA|
|⚖️ Regulation||Unregulated, Blacklisted, Scam|
|🚨 Warning||CYSEC (Falsely claim to be regulated by the CySec)|
TheGoldCapitals is an online investment company owned by N/A and located at 243 SE 4th Street Pendleton, OR 97801, Eastern Oregon, USA.
They can be contacted by phone number at N/A or by email at firstname.lastname@example.org.
Their website can be found at : thegoldcapitals.com
Investment scams are getting harder to spot, but there are some signs that you should take into consideration to protect your money.
To avoid being scammed by an investment scam scheme, it is recommended to first take a look at what other people are saying about the company you want to invest in.
After doing some research on social medias (Facebook, twitter, instagram…) and investment forums, we found out that some users are unhappy about their experience with TheGoldCapitals and wrote mixed reviews about it.
It seems like TheGoldCapitals is not a reliable investment firm and you should take that into consideration before investing.
If you don’t want to be the next victim of a fraudulent online investment website promising high returns and operating with a fake company, always do your own research first before investing.
Is TheGoldCapitals Legit or a Scam?
This is the most important thing you need to know about an investment company before using it. Is TheGoldCapitals regulated ? Is it an offshore company ?
Most investment frauds are unregulated or regulated by an offshore regulation authority which won’t help you in case of problem. Keep in mind that if an investment firm steal your money, you won’t be able to complain about it unless they are licensed by a serious regulator such as:
- The Cyprus Securities and Exchange Commission (CySEC)
- The Financial Conduct Authority (FCA)
- The Australian Securities and Investments Commission (ASIC)
An unregulated company is clearly not authorized to operate in any regulated country and you should definitely not put any money into it.
You should definitely avoid any unregulated or offshore investment companies.
How Online Investment Scams Work
The common used strategy by fraudsters is to first send you some returns to give you the impression that you are quickly and effortlessly making money. This allow them to gain your trust.
Their next step is usually asking you to invest more money or get some friends and family to invest in order to get the maximum funds they can from you.
When they feel that you are not able to invest any more money into the scam, they will simply suspend or close your account and you probably won’t hear from them any longer.
Many scam firms fraudulently claim to be based in a regulated juridiction using fake addresses and regulation licences in order to look truthfull in the eyes of future clients.
Don’t fall into high yeld investments’ trap.
More info about investment scams:
Got Scammed by TheGoldCapitals?
Have you been victim of this online investment firm? Did you lose money with them ? Everyone does mistakes. Don’t worry, you are not alone, and we are here to help you.
MyChargeback’s team of experts is available 24/7 in order to help you recovering your hard-earned money.
After you fill the form above, they will be able to build a chargeback case to fight this company and get your money back as soon as possible.
Chargeback Is Your Solution!
As we said before, the good news is that there is a solution and it’s called a chargeback.
But what is a chargeback?
A chargeback is the retroactive cancellation and refund of a charge made using your credit card, wire transfer or some other payment methods.
Not a lot of people know that, but there is a high probability of getting your money back when you build a chargeback case as long as it is built correctly from the beginning to the end.
Using a chargeback service like MyChargeBack may be your only way to build an accurate and exact chargeback case in order to get your money back as fast as possible. Don’t waste any more time and request a free consultation by clicking the button below.