Global Capitals
Fraudulent Trading Platform
Websites in this report: app.globalcapitalsgc.com
A resident reports being contacted by a blogger promoting a crypto asset coin. The blogger invited the victim to open an account on the crypto asset trading platform, Global Capitals at https://app.globalcapitalsgc.com, and convinced the victim to transfer funds into their account to trade for profits. The victim did so, and believed they were making profits trading along with the blogger. But when the…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.