Phoenix Capital Limited (Phoenixcaplimited.com) Crypto Investment Scam Warning

Victims have reported the following fraudulent activity associated with Phoenix Capital Limited (https://phoenixcaplimited.com/). The scam involves promises of a 4% daily return on cryptocurrency investments, leading to escalating fees that are never refunded.

Details of the Scam:

• Victims were lured by the promise of high returns (e.g., 4% daily).
• After investing, victims were asked to pay multiple additional fees for “authentication” and “trading fees.”
• Despite paying these fees, victims never received their promised returns.

Contact Information of the Scammer:

• Email: admin@phoenixcaplimited.com
• Website: https://phoenixcaplimited.com/
• Reported Loss: $8000
• Target Location: CT, USA – 06226

If Phoenix Capital Limited has scammed you, please share your story to help warn others.

Phoenixcaplimited.com Domain Analysis

Phoenix Capital Limited (phoenixcaplimited.com) is a fraudulent investment scheme registered under NICENIC INTERNATIONAL GROUP CO., LIMITED on December 17, 2023. The website promises high returns on cryptocurrency investments, specifically a daily return of 4%. Victims are drawn in by this enticing promise, investing substantial amounts of money. However, when they attempt to withdraw their profits, they are met with escalating fees under various pretexts, such as authentication and trading fees, which they are told must be paid to release their funds. Victims never receive their promised returns or initial investments despite paying these fees.

The domain registrant is Jeremy Owens, located in the Yukon Territory, Pakistan. The domain has a series of prohibitive statuses, such as clientDeleteProhibited and clientTransferProhibited, likely to prevent any attempts to take down or transfer it. The name servers are ns1.dns-parking.com and ns2.dns-parking.com, and the site is hosted by Hostinger US with the IP address 191.96.56.108.

Phoenixcaplimited.com recently experienced a significant increase in web traffic, indicating an aggressive push to lure more victims. The site’s primary audience appears to be from the United States, Spain, Malaysia, Norway, and the United Kingdom. Despite its recent creation, the website has generated substantial traffic driven by organic search results. The site’s backlink profile includes links from HYIP monitoring websites, often associated with high-yield investment programs and scams.

Phoenixcaplimited.com Review

Phoenix Capital Limited presents itself as a leading firm specializing in oil and gas mineral rights acquisition and investment opportunities, promising substantial financial returns. The company claims to prioritize the financial interests of individual landowners, investors, professionals, and corporate organizations, offering the potential for high-yield, low-risk investments. Established in 2023 and headquartered in New Zealand with a satellite office in Texas, Phoenix Capital Limited emphasizes its family-owned business model, combining decades of high-level energy-sector experience with cutting-edge technology and analytical expertise.

The website outlines a simple investment process: investors register and fund their accounts with as little as $50, select investment projects, and receive daily interest payments. The company claims to provide up to 5% daily bond yields, promising predictable monthly income and a secure investment backed by considerable asset coverage. The platform accepts Bitcoin, Tether USDT (TRC20), and Ethereum deposits and provides investors with an online account management and reporting portal. Contact details provided on the site include an address at 15 Napier Avenue, Takapuna, Auckland, 0622, New Zealand, an email (admin@phoenixcaplimited.com), and a phone number (+64211036773).

According to a certificate on their website, Phoenix Capital Limited was officially incorporated in New Zealand under the Companies Act 1993 on June 13, 2023. The company’s New Zealand Business Number (NZBN) is 9429051396343. The Registrar of Companies generated this certification on December 15, 2023.

Despite this official incorporation, multiple reports and reviews across various platforms, including the Better Business Bureau, Brainybrain, HYIP-Zanoza, and ScamScavenger, indicate that Phoenix Capital Limited is likely a scam. These sources point out the unrealistic promises of high returns, issues with withdrawal processes, and patterns of escalating fees, which are characteristic of fraudulent investment schemes. Potential investors are strongly advised to exercise caution and avoid engaging with this platform.

Red Flags

Despite the professional presentation, several red flags suggest that Phoenix Capital Limited is a scam.

Firstly, the promise of extraordinarily high daily returns (up to 5%) is unrealistic and typical of fraudulent schemes. Legitimate investment opportunities rarely guarantee such high rates, especially on a daily basis.

Secondly, the company’s regulatory claims are dubious. They mention SEC filing and auditing yet provide no verifiable proof or specific details about their registration and compliance. The rapid escalation of traffic to their website and reliance on HYIP (High-Yield Investment Program) monitoring sites further indicate potential fraudulent activity.

Additionally, the WHOIS data shows that the domain was only recently registered in December 2023, which aligns with the behavior of scam operations that frequently create and abandon domains quickly. The domain is registered under NICENIC INTERNATIONAL GROUP CO., LIMITED, with privacy protection, preventing any direct contact with the registrant. The registrant’s location in the Yukon Territory, Pakistan, is highly suspicious given the company’s claimed operations in New Zealand and the United States.

Moreover, the lack of detailed information about the supposed SEC filing, the absence of credible third-party reviews, and the generic nature of the executive team’s bios suggest an attempt to fabricate legitimacy. The terms “high-yield, low-risk bonds” and daily interest payments further align with typical Ponzi scheme tactics, luring investors with the promise of easy and guaranteed profits.

In conclusion, while Phoenix Capital Limited presents a facade of a legitimate investment firm, the unrealistic promises of high returns, dubious regulatory claims, and other red flags strongly indicate that it is a scam. Potential investors should exercise extreme caution and avoid engaging with this entity.

Phoenix Capital Limited Reviews

Phoenix Capital Limited (phoenixcaplimited.com) has garnered significant attention online for its dubious investment schemes. Multiple sources indicate the website is likely a scam, employing typical high-yield investment program (HYIP) tactics. Reviews and forums such as Brainybrain and HYIP-Zanoza detail various investment plans offering implausible returns: 2.5% daily for 7 days, 1.8% daily for 14 days, and 0.9% daily for 30 days.

The Better Business Bureau (BBB) Scam Tracker highlights reports from victims, marking Phoenix Capital Limited as a cryptocurrency scam. Users have noted escalating fees and continual excuses for withholding withdrawals. BeerMoneyForum and ScamScavenger also label the site as a scam, with ScamScavenger noting the project’s start date in mid-January 2024 and the last data update confirming its fraudulent nature.

Critically, reviews emphasize the impossibility of the returns promised. Brainybrain and HYIP-Zanoza describe the platform’s daily yields as unrealistic, a common red flag in investment scams. Additionally, the BBB highlights a pattern where victims are asked for additional funds under various pretexts, with no actual investment returns.

Phoenix Capital Limited’s support email (support@phoenixcaplimited.com) and the general structure of their communication further suggest a lack of transparency and accountability. The site’s rapid increase in traffic and reliance on HYIP monitoring sites like 58HYIP and BeerMoneyForum indicate aggressive marketing to lure unsuspecting investors.

In summary, Phoenix Capital Limited exhibits multiple indicators of a scam: unrealistic returns, reports of withheld withdrawals, and numerous warnings from reputable scam monitoring websites. Potential investors should exercise extreme caution and avoid engaging with this platform.

Bottom Line

In conclusion, while Phoenixcaplimited.com appears to be a legitimate business, supported by its official incorporation in New Zealand, the overwhelming evidence from various scam monitoring websites and user reports cannot be ignored.

The company’s promises of extraordinarily high daily returns and recurrent complaints of withheld withdrawals and escalating fees are classic indicators of a fraudulent scheme. The discrepancy between the official documentation and the operational practices reported by users casts a significant shadow over Phoenix Capital Limited’s legitimacy.

Therefore, despite the formalities of its incorporation, the red flags associated with its investment practices strongly suggest that Phoenix Capital Limited operates as a scam.