Equity Credit Finance The Company:
Their domain (eqcfi.com) was privately registered on December 7, 2023 and set to expire in 2025.
They have DDOS Protection (to protect them) enabled.
Equity Credit Finance Licensing:
These guys are not registered with who they should be registered to offer returns on an investment. They should register with the UK FCA (financial conduct authority) in order to be legitimate.
They aren’t!
Stock Images (pretend office):
For legitimacy purposes, these guys pretending to be in the UK have uploaded stock images of office space and employees to their website to ‘pretend’ they have real offices.
Equity Credit Finance Investment Plans:
Investors deposit their funds for a promised roi, they have 6 plans to choose from:
Starter Plan
Minimum Price: $100
Maximum Price: $3,000
Get 4% Daily For 3 Days
Premium Plan
Minimum Price: $3,100
Maximum Price: $15,000
Get 5% Daily For 5 Days
Extended Plan
Minimum Price: $15,100
Maximum Price: $1,000,000
Get 6.5% Daily For 5 Days
NFT Plan
Minimum Price: $20,000
Maximum Price: $50,000
Get 50% After 3 Days
Essential Plan
Minimum Price: $10,000
Maximum Price: $50,000
Get 9.5% Weekly For 2 Months
Crest Plan
Minimum Price: $15,000
Maximum Price: $1,000,000
Get 7.5% Weekly For 3 Months
Conclusion:
This is an outright scam!
Here are the reasons…
1- Anonymous Owners
2- No Credibility
3- No Proof they can create any passive returns or how
4- Not legally registered in the UK or anywhere in the world to legally offer the public an investment opportunity.
5- Unsustainable ROI!
How this Equity Credit Finance scam works…
- They target individuals using whatsapp and other online platforms, they convince hopeful investors to make deposits.
- Then show ridiculous numbers in the form of monetary returns on a screen
- They ask for even more money to allow an investor to make a withdrawal
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EX Canadian Truck Driver
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