cyberantweb.com » Blog Archive » Several Internet investment companies under investication in Finland


 

Several Internet investment companies under investication in Finland

Author Juhani Smura
In Old stuff
5Apr 08


The Finnish investment company’s, WinCapita’s (WinClub) website has disappeared as has the “top level” of the company. The “middle level”, so called sponsors, of WinClub has formed a community at Pattaya and is now living under a fear of the “low level” investors, who have lost millions of Euros. The business idea with WinClub was supposed to be a business intelligence software, which is able to foresee the future of the global currency trade.

The collapse and disappearing of Finnish Internet investment company, WinClub (WinCapita), has bought several other investment companies under police and authorities investigation. Most of the companies are supposed to be pyramid/Ponzi schemes.

At the moment there are several currency trade companies working in Finland, which may or may not be pyramid schemes.

But the fact is, that several people have lost thousands of Euros.

(2) Comments

2 Comments

  1. Pasi Hakkarainen, April 8, 2008:

    WinCapitas domain has already given to new company. At the moment, there is just text: It works, and I’m waiting to see what will exist there: http://www.wincapita.com/apache2-default/

  2. Octopus, November 17, 2008:

    It seems like Finnish Police does not really want to get this guy. Everybody keeps focusing on the webpage. What about calling the Panama Government and getting this Hannu guy thrown in jail? dah

Leave a comment

Subscribe to RSS