In May 2022, FinTelegram warned against the GreenCapitalz broker scam, operated by the legal entities Marnic Financial Consultants (Pty) Ltd, South Africa, and its subsidiary Promarketing Ltd, Commonwealth of Dominica. As payment processors, we exposed CoinDeck and Reset for credit cards and bitonic for crypto deposits. On 25 July 2022, the Italian Consob issued a warning against the GreenCapitalz scam and exposed another website and domain. Stay far away and save your money and mental health.
Key Data
| Trading name | GreenCapitalz Green capitalz |
| Domain | https://greencapitalz.com https://green-capitalz.com |
| Legal entities | Promarketing LTD Marnic Financial Consultants (Pty) Ltd |
| Jurisdiction | Commonwealth of Dominica South Africa |
| Contact | +44 7897078755 |
| Languages | English, French, Italian |
| Related individuals | Nicolas Berry (South Africa) |
| Payment options | bank wire, crypto |
| Payment processors | CoinDeck (https://coindeck.com) bitonic (https://bitonic.nl) Reset (https://re-set.tech) |
| Authorization | Only for South Africa |
| Facilitated by | Bit AI via https://theabuntia.org |
| Warnings | Consob |
Short Narrative
The operator of the GreenCapitalz broker schemes is allegedly Marnic Financial Consultants (Pty) Ltd, a financial services provider regulated by FSCA in South Africa with FSP No 46886, and its subsidiary Promarketing Ltd in the Commonwealth of Dominica. Director of Marnic Financial Consultants, we found Nicolas Berry in South Africa on LinkedIn.
The operators of the GreenCapitalz scheme want to have the deposits via Bitcoins, whereby potential victims can first buy them with a credit card or bank transfer at the two partners, CoinDeck or bitonic. The purchased Bitcoins are then transferred to the wallets of GreenCapitalz.
