We want to warn you about a scam that came to light involving the website capitalaccessfx.com. The scammers behind this site promised massive profits—claiming you could earn $420,000 from a simple investment. They operated through platforms like Binance, B2C2, and Bybit to cash out their fraudulent gains. Investigators also found that they didn’t hesitate to demand personal details and fees to exploit victims further.

This case started when someone trusted their promises. They transferred significant money, only to realize it was all a trap. The total loss reached $31,473.00, with no real profits in sight. Every scam step seemed designed to mislead and pressure victims into sending more money. Once the money was sent, they made it impossible to recover without professional help.

When we stepped in, our team at CNC Intelligence traced six transactions linked to the fraud. We worked tirelessly to track the funds and identified the exchanges used to cash out. We helped draft reports, provided letters for law enforcement, and supported the victim in filing a complaint with the police, who have since taken on the case, but the fight to recover the stolen funds continues.

The pattern is clear from what we’ve uncovered: this is a scam. Promising such unrealistic returns is a major red flag. No legitimate investment platform would claim to guarantee massive profits with no risks. The scammers also failed to deliver any proof of transactions or returns, adding to the evidence of fraud.

If you’re considering investing on platforms like this, stop and research first. Always verify claims and seek professional advice before sending any money. Scams like these rely on trust and urgency to lure victims. We urge you to stay cautious and report any suspicious activity.