The Italian regulator Consob ordered the black-out of the website of the broker scam Capitalbiz on December 12, 2022. This scam is allegedly operated by Evolve Consulting LLC in St. Vincent & The Grenadines. Potential victims can lose their money via credit and debit cards and crypto deposits. As a payment processor, we have once again discovered iPassPay. Stay very far away and keep your financial health.
Key Data
| Trading name | Capitalbiz |
| Scam activity | Broker scam |
| Domain | https://capitalbiz.io |
| Legal entity | Evolve Consulting LLC |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit card, crypto |
| Payment processors | ABNCBP, iPassPay |
| Warnings | Consob |
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