GainMax Capital Limited Review – SCAM ICO Exposed!

By | January 28, 2018

Have you heard of Gainmax Capital? Are you thinking of joining? Before you do, its important you understand the severity of that decision. Yes, the following review serves as a warning against Gainmax Capital. After a few days in operation, Gainmax Capital Limited has proven itself for being an unreliable Scam.

Unfortunately there’s been a negative correlation forming around the Gainmax Capital program. After carefully investigating Gainmax Capital Limited, we found multiple scamming factor which explain its decline in reliability.

Apart from the typical misleading factors commonly found within most fraudulent investment firms in regards to unrealistic profit returns, Gainmax Capital Limited also contains similar qualities of a Ponzi scheme.

So you can see the urgency of this review is imperative. Read our new update and uncovered evidence found before wasting your money with the Gainmax Capital Scam. Learn the truth these scammers don’t want you knowing about this proven money-stealing gimmick.

Gainmax Capital Review – Losing Scam Unmasked

gainmax capital

Lets elaborate exactly what we’re dealing with. Gainmax Capital is an ICO, meaning Initial Coin Offering. Basically what this means is you invest a certain amount of money with their program. In return, they trade for you, or ‘mine’ cryptocurrencies like Bitcoin and various others for you.

Sounds very simple and straightforward, right? Unfortunately GainMax Capital is NOT that easy….nor are they honest.

Gainmax Capital Limited advertises unrealistic returns, ranging torwards 50% per month, every month. ‘Forever’! This is far beyond what most legitimate sites could ever offer, especially on regular basis. Not to mention these claims of consistent profits are highly improbable too.

Allow me to clarify such massive wealth claims presented by Gainmax Capital (and many frauds like it) are known as ‘door busters’, used to catch your attention and fool you into believing you can become rich very quickly.

In these situations, I’d like you to ask yourself this simple questions: “if an ICO such as Gainmax Capital Limited can really generate ‘guaranteed’ & consistent monthly payouts easily absent risk as they claim, you honesty believe such programs would be spreading throughout the internet?”.

Speculations are one thing, but its vital we dig deeper into this Gainmax Capital scam. Let’s review the specifics of their illegitimate methods for manipulating beginners.

GainMax Capital Scam Unlicensed / Unregulated

Because Gainmax Capital LTD represents an ICO investment firm, requiring members to invest “x” amounts of money for promised “y” returns, by law they must operate under the conditions of proper Licenses and Regulations.

These regulations are imperative, some mandated to comply with policies such as Know Your Customer (KYC) and Anti Money Laundering (AML). Of course any Scam like Gainmax Capital refuses these guidelines.

While trying to validate their operations, our team simply couldn’t verify any certificates confirming licenses in which they must lawfully hold.

We’ve confirmed through both the FCA and FTC GainMax Capital Limited has never been licensed. Thereby they are trading and investing for its customers ILLEGALLY.

Who Runs Crypto Stars?

We still have no idea who’s really behind this shady program. However we do know for a fact these scammers have hired an impostor to represent as their “Trading Manager”.

Sadly he is nothing more than a paid actor. A bonafide Liar hired by the real scam-artists responsible for this crappy Scam & promotional purposes.

But even if you didnt know his company and reputation is a total fraud. Heres another fun fact you should know.

The guy pretending to be their Trading Manager is not only a paid actor, but we’ve actually exposed him before in other scams such as Moscow Millionaire, and many others. You can see his profile below from Fiverr, proving the fact he’s NOT a CEO or Manager of any kind. In fact he has no connections to the development of Gainmax Capital whatsoever.

Evidence: https://www.fiverr.com/ivanalexx/

Why do these scam-artist have to lie about their software creators? Unless they have something to hide.

Remember transparency is important when you’re about to “invest” your money. Traders should fee comfortable & safe in their decisions. Yet the level of mysteriousness surrounding Gainmax Capital simply beckons more suspicions rather than approval.

Gainmax Capital Ponzi Scheme Revealed

There’s far more beyond phony claims and unlawful companies happening throughout this faulty Scam. Like most fraudulent investments, their main goal is to accumulate as much money from registrations possible, then they get shut down, but run away with your funds.

Gainmax Capital also contains an affiliated program where traders can refer other people to join. In return, you will receive a percentage from their deposits. Their system is set up with different entry levels and downlines, which basically shares similar characteristics of the hated Pyramid / Ponzi Scheme.

GainmaxCapital does NOT mine any bitcoins or other cryptocurrencies. Instead these scam-artists make money & profit from your deposits & promoted services in the form of affiliations to gather more victims.

Still Want to Invest with Gainmax Capital?

The main reason we’re debunking this rotten ICO scam is because of trader feedback. Because Gainmax Capital isn’t regulated, they’re getting away with shady practices, including NOT paying some members.

Since GainmaxCapital first came a few days ago, this unlicensed fraud has reportedly been refusing to pay various members several obliged withdrawals. Many cases of these withdrawal payments being denied, pending statuses or ignoring requests entirely are becoming known more & more.

Sadly, these traders have been victimized by their unlawful practices, informing us how this trading program doesn’t not provide quality services. They are literally stealing your money and filling their own pockets.

This reason alone is more than enough cause which motivated us to warn others about this damaging software. Hopefully today’s Gainmax Capital Review will help prevent further losses from innocent investors.

Gainmax Capital Review – Conclusion & Safer Tips

Final Review Verdict: Gainmax Capital is a definite Scam & shouldn’t be trusted! Are you willing to give these scammers your money? This ICO has ruined financial situations for its members, dont be their next victim.

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Thank you for taking time in reading my honest & transparent Gainmax Capital Review. Feel free to comment below with any feedback, input or even first hand experiences you might have.

 

Questions or General Inquiries? Email Paul – prestigebinary@gmail.com

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Gainmax Capital
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8 thoughts on “GainMax Capital Limited Review – SCAM ICO Exposed!

  1. mark

    Thanks Paul you keep us from getting into another bad investment keep up the good work.
    Do you have a team you work with or do you research this all yourself? Either way thanks again
    I did not invest in this scam but feel bad for the people who got ripped off too bad their isn’t
    something the authorities can do to put these bad apples behind bars. Your research will someday
    be noticed by a higher authority if it hasn’t already.
    Mark.

    Reply
    1. Prestige Post author

      thank you mark for your feedback

      no I actually work on my own and take the liberty of checking out different programs individually in efforts to see which are scams or not. After doing this for so long, it becomes easier to spot various scamming factors commonly seen in other scams.
      If you ever have any questions, feel free to email me directly anytime at prestigebinary@gmail.com

      Reply
  2. Jake

    Great article guys, thank you for the warning and great work and your research. The details say it all. I wont be joining. Thanks again.

    Reply
  3. Isaac

    Heres something interesting, I first saw prestige’s review on Youtube, explaining how Gainmax Capital is a possible Scam. But I read so many other comments and reviews saying it wasn’t.

    Well,…..I decided to give gainmax capital the benefit of doubt, and I joined. Stupid Mistake. I never got my money Back, and Little by little I was losing money. I deposited $300 a few days ago and now I have $78 left in my account. This software sucks!

    Reply
  4. Gregory

    I got ripped off by a scam broker that was given to me when I signed up with gainmax capital. I didnt even make any trades. I logged into my account the following day after joining, and saw multiple trade entries which I DID NOT AUTHORIZE were already take, and LOST. Wiping out my entire investment.

    I wish I read the review by Prestige before joining. DONT join!

    Reply
  5. Eliyaz

    Gregory
    last week i got ripped of by gainmax capital. They helped me join with a broker and now they wont let me access my withdrawals.
    I havent accepted any bonsues or sprecial offers from them, and now they wont give my money back. Gainmax Capital is a fraud program.

    Reply
  6. teliksandi

    Simple ask. If Gainmax is a fraud why Law Enforcement not shut down their business? Here many people joined and get the bonus AKA profit from the investment.

    Reply
    1. Prestige Post author

      hi Teliksandi
      A simple question to ask, but not an easy solution.
      Many of these scam companies do get shut down my law enforcement. However many more scams shut themselves down before the law gets to them. In other words a fraud company like Gainmax Capital will can collect as many funds from investors, pay some people, but not all of them. ALlowing them to keep most of the profits at your expense. And then instantly disappear. As for the “bonuses”, many of them can come with contingencies which could prevent you from withdrawing your funds until certain requirements have been completed.

      Reply

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