Estimated reading time: 6 minutes
This review of the Gainmax Capital Ltd has been published with the intention to prove that Gainmax Capital is a UK investment scam. This website supposedly provides trading services for its members. They allegedly trade Forex, Stocks and indices. Your involvement is needed because they have allegedly discovered a secret trading method but lack the capital to make it work.
If you can participate, then Gainmax Capital will guarantee you daily and weekly profits which can be as high as 20% interest per week.
They are promoting the culture of register, deposit and relax. And you can also get started with a minimum of $10.
There are 5 plans in total. These plans guarantee varying returns of interests, which we really find suspicious.
The minimum weekly return that Gainmax Capital is promising is 5%.
Since we have already stated that this is an investment scam, we will go ahead and give our reasons why we think so.
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Note: If your language is not English, you should use the language dropdown menu at the top right hand side of their page to select your language.
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We do appreciate the fact that details of the site owner are openly available on who.is. The company is registered to someone called George Foster. They are based out in London, although the official site mentioned UK in general. They did not give us a specific location.
In the ”About page”, they claim that Gainmax has lately expanded its wings to South East Asia and all across Europe, thus offering people from all over the world the chance to access digital financing and trading services.
The company also has a wallet where you can allegedly store funds for purposes of paying bills online.
One of the reasons why Gainmax is an investment scam is because they promise extremely high returns in a short period of time. It is allegedly simple, easy, secure and stress-free.
That combination of promises make it a too good to be true investment project. No one should guarantee a certain percentage of income when it comes to trading Forex, stocks or indices.
So the reason why this website is making such promises is because everything they say is within their control. There is a high likelihood that Gainmax is running a ponzi scheme where returns have already been calculated by the owner.
The other aspect of this scam is that it is trying to add credibility by showing investors their corporate details such as registration number.
Of course we don’t object of the fact that Gainmax is a company with a real registration status in the UK. What we are insinuating here is that a registered company is not an exception when it comes to internet scams.
That registration number says nothing about the legitimacy of this business. It is not a guarantee or seal of approval that Gainmax’s activities are legitimate.
Just in case you didn’t know, Gainmax is using this registration for taxation purposes. It is required by the law that any company offering any type of product or service should pay taxes to the local government.
Therefore, it only makes sense for these scammers to register a company as a means of adding credibility.
Now, the other fact is that Gainmax is offering an investment service — where investors are supposed to pool funds together with the aim of making a profit in the end.
This is a regulated sector. Not any other Tom, Dick and Harry can get a license to run such a service. They have to prove their experience with real performance in order to get licensing.
What we are saying here is that apart from the registration number, Gainmax still needs to be regulated by the FCA. That would mean seeking a license from this body in order to legally run the service which they are offering at the moment.
Now, the reason why Gainmax Capital is an illegal business operating in the UK is because they have not provided any licensing details. And that’s because it does not exist.
This site seems to be very popular especially in Indonesia. We do not understand how most of their traffic is originating from this country instead of the UK.
The main point here is that a popular service should have good user feedback on the internet. The more popular the service, the more investors they will receive, ultimately more feedback.
So far, what we can see on the internet is feedback from people who have not invested with this company before.
The other thing is that there is no forum on the internet where Gainmax Capital is being talked about. That is quite strange.
But how exactly are they going to justify the use of fake reviews and testimonials on their site? If you scroll down the homepage, you will see a couple of videos from supposed users of Gainmax Capital who claim that it is a good service.
We have not been able to track these users. Furthermore, these testimonials are fake because they cannot be found elsewhere on the internet.
In other words, paid actors were used to lie on camera that this investment scam is a good opportunity. What they will not show you is their income statement with proof of where the money came from.
These actors are known for telling lies as long as they are paid. And that means they are misrepresenting this company to lure in the inexperienced investor who is under the illusion that investing a small amount such as $10 can make them rich in no time.
There is a 3-level commission referral program in place. You are supposed to earn up to 15% of the deposit made by the customer whom you referred.
This referral program also promises 5% of the total investment made by the user on a daily basis. In addition to that, this company is also offering prizes to those who will refer the highest number of customers to them.
But the question is, how exactly is a referral program relevant for this investment service?
It just proves that this is a ponzi scheme and nothing else. This referral program suggested that individuals could earn an extra 20% interest besides what they can allegedly earn with their trading service.
Isn’t this too good to be true? You must think twice because only ponzi schemes have such referral programs in place. If you were wondering whether or not Gainmax Capital is a ponzi scheme, this is the evidence you need to be certain.
The overall return on investments suggest that this is a ponzi scheme. The scammers have specialized in the business of collecting deposits and paying out a small percentage of those deposits to fool people.
In the end, a ponzi scheme like this one will definitely fall because withdrawals are exceeding deposit volumes. Consider the fact that no real product or service is being sold to generate income for its members. Instead, they are building a pyramid which is bound to collapse sooner or later.
Gainmax Capital is not an option for anyone wanting to invest in Forex or Cryptocurrencies. Don’t be fooled by the word ”company”. It does not matter. It is not rubber stamp proof that you won’t be scammed. The best thing you can do is to sign up with these services.
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