Menu Review: Scam Investment Fund?

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Caserpay is a supposed investment fund which proclaims returns of up to 8,500% in 65 business days. They tell their audience that it is due to the experience and skill of their traders that they are able to achieve these remarkable returns. Caserpay also claims that the main aim of their business is to grow client funds in the long run through a wide variety of investment opportunities. Caserpay is allegedly working with skilled traders who use their ”professional experience” to conduct market analysis and make clever investment decisions.

These traders are unknown. That makes it difficult to trust that professional traders are involved in the first place. One thing we like to confirm is whether real traders exist. If they do, that would be considered good news because it would prompt us to conduct a brief research to try figuring out whether these traders have actual professional experience. But since they are anonymous, trying to discover their track records would be like chasing wind.

We are therefore going to work with the information that is currently available on the Caserpay website. If you’d like to know whether this is a genuine investment opportunity, continue reading this review.

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Caserpay Review

According to the certificate displayed on the website, Caserpay was incorporated on the 31st of July 2015 under the name Caser Technologies ltd. It is registered in the UK.

Caser Pay Technologies

However, no company owners were disclosed in this document. The website is also not talking about who owns and operates the business. You have to remember that as always, any investment opportunity that is not upfront about ownership is a suspicious opportunity that must be thoroughly scrutinized.

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Also, remember that company registration in the UK is very cheap, and for the most part, it is not regulated. So that means scammers can incorporate their websites to imply credibility. That is why there are many high yield investment sites registered and incorporated in the UK.

Basically, Caserpay is promising high and stable returns to their clients. They claim that these abnormal returns are generated through trading activities which the company is undertaking. The problem with this claim is that this website can’t prove that Caserpay employs professional traders who invest their clients’ funds.

The website claims that they can and will multiply your capital many times over. That statement is again weird considering that the company can’t prove their trading activities. They would have certainly done a good job if they provided their trading statements or at least a trading account showcasing how they have been trading for their clients.

More red flags down the road

This website is only a few days old, and its Alexa popularity is extremely shocking.

Now, the question that is most likely in your mind is why this company (which was registered in 2015) decided to start a website in July 2018. How exactly was this company conducting their operations without a website? That’s the question that we need these anonymous persons to answer.

There is only one possibility in this scenario. The company that is backing the operations of Caserpay was not registered in 2015. That is just a claim and possibly a lie. The truth of the matter is that this company was incorporated a few weeks ago, something that the anonymous owner of the website is never willing to admit.

It would be weird to think that this company has been operating since 2015 and yet it only registered its website a few days ago.

No track record of trading success

No investor would be willing to believe that a site like Caserpay is a serious fund management company. The reasons are quite obvious. This site lacks a track record and cannot prove that they have traders who invest client funds in the markets.

Caserpay has zero track record for trading. It is impossible to convince clients that this website is engaging in any trading activities. With anonymous people behind their operations, it would be safe to say that this is possibly a huge scam and a hoax.

Unrealistic returns

Well, the time-tested method of figuring out whether a site is a scam or not has to be in the promised returns. Is the site promising 20% hourly returns? If yes, you got them. They are a hoax. That is the same case with Caserpay. Caserpay is promising your dream income. It is claiming that investors will multiply their capital over and over again in a short period of time.

Our take is that this is not trading. In trading, there is no generating super profits. This cannot happen regardless of how the markets behave. The fact of the matter is that this is just a ponzi scheme. Have you noticed that all ponzi schemes are nowadays making the same promises? They all claim that they will generate for their clients huge and stable returns within a short time.

But a ponzi scheme can never live up to its promise because of the obvious reason. A ponzi scheme is not meant to generate any revenue for the client It is only meant to generate revenue for the owner.

The anonymous owner might pretend to be generous earlier on to gain trust. When that trust has been gained and money is flowing in, they can simply close and take off with the balance. When they do so, they will soon register a fresh domain so that the cycle of robbing internet users can continue.

What we think about Caserpay

One thing we can promise you is that this is a very weird site. We cannot believe ridiculous returns. It is even suspicious how this site is generating massive traffic within an extremely short duration. There is definitely something fishy about it.

Our best advice for you

You will need to think twice when you come across such an opportunity next time. Caserpay is definitely a scam. There is no seating on the fence. If you’d like to trade the markets, try these Forex trading software.

2 Replies to “ Review: Scam Investment Fund?”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. It a fake Site with fake statistics! I didn’t got paid at all…anyway you can test it but i warn you don’t give a big change…

  3. es una estafa…no me pagaron nada. supuestamente estan pendientes de pago en mi cartera pero llevan mas de 1 mes.

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