Goldy Capital Review | Proxy CEO - Simon Adams offers 3% ROI Ponzi

Goldy Capital: GOLDY CAPITAL LTD is a privately owned business (Ltd.) that employs 1 person and is located at 2 BOLEYN ROAD DALSTON, UK.

On August 1, 2020, that’s when the company starts its trading. The company’s registration number is 12784766, & it is classified as Operational. Its standard level of economic activity is Fund management operations.

Goldy Capital’s incorporation was documented on the same date the company started its trading activities, which is 08/1/2020, with a SIC classification that indicated that the company carries out fund management activities (66300).

Amongst all these, the company only bears a single shareholder. However, the company has branding issues, where it markets itself as GOLDY CAPITAL; meanwhile, the company website domain (goldy. cc) is branded on its marketing name.

Continue reading below for more information.

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Goldy Capital – Official Overview

On the company’s official website, you will find no certifiable info about the operator of the company. What you might have noticed on the platform are varieties of actors that possess Anglo-Saxon names that seem to not be in existence.

According to a marketing video on the company’s official YouTube channel, the actor in the play there, Simon Adams is the proxy CEO of the company. Click on the link below to watch the official YouTube video directly on their channel.

https://www.youtube.com/watch?v=PbnprIo8950

Scammers use this technique to disguise themselves as native English speakers. With a rented office and branded props, the video is your average Boris CEO production.

Also, there are other individuals in the video who seems to be acting as the company’s executives listed on the company’s official website.

This is the reason why, for the company to seem legitimate to users & investors, you will notice that the company provided a visible UK incorporation certificate.

According to MLM grounds, a company that operates or claims to be working out of the UK shows evidence of RED FLAG on the company, and this can be used against them.

Also, when a company incorporates in the UK or registers with the FCA, such an incorporation/registration is regarded as meaningless regulatory standards for the company.

A proxy CEO scheme is similar to the work of Ukrainian or Russian rip-offs. Meanwhile, according to ALEXA, it displays India is the major source of traffic on the Goldy Capital website @ 100%.

Including the traffic source & Facebook page of the company’s website, it results in the fact that the person running the company must be a resident of India.

From research, Goldy Capital offers no exchanges on products & services. Therefore, the only source of the company’s income is through Goldy Capital affiliate membership marketing.

Goldy Capital – Official Compensation Plan & Affiliate Ranks

Affiliates of Goldy Capital invest money with the expectation of an ROI – of 2% to 3%.

Basic – spend $50 to $4999 and get 2% per day for 100 days.
Pro – invest $5000 to $24,999 and get a daily return of 2.5 percent for 100 days.
Premier – invest between $25,000 and $99,999 and get 3% each day for 100 days.

The company accepts USD and a variety of cryptocurrencies as payment. Goldy Capital’s MLM division compensates for affiliate investor recruiting.

Goldy Capital’s Affiliate Ranks

The company’s payment scheme consists of five levels. These correspond to the one-time incentives listed below:

Rank 5: Earn $10,000 in MLM commissions plus $500.
Rank 4 – make $25,000 in MLM commissions and get a $1,000 bonus.
Earn $50,000 in MLM commissions and receive $1500 as a third-place finisher.
Earn $100,000 in MLM commissions and receive $2500 as a fourth-place finisher.
Rank 5: Earn $200,000 in MLM commissions and $5000 in cash.

The company’s MLM commissions consist of the referral, residual & recruitment commissions. Looking at the compensation plans & affiliate ranks and rewards you can derive the rest of the commissions.

Additionally, affiliate membership with Goldy Capital is completely free. You need a $50 investment in order to participate in the revenue opportunity (plus MLM earnings).

Goldy Capital accepts USD, Bitcoin, Ethereum, Tether, Dogecoin, Binance coin, and Tron as payment methods.

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