✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Adhemar Capital TRUSTWORTHY? REVIEWS
CONTENT
- 1 IS Adhemar Capital RELIABLE? REVIEWS
- 2 ℹ️ BROKER DETAILS:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – INTERNET PAGE:
- 6 ⭐ Adhemar Capital ANALYSIS:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Adhemar Capital?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Adhemar Capital:
- 10 🚨 REPORT Adhemar Capital:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this review, I will be evaluating Adhemar Capital. Is it the intermediary of Cryptocurrency investment Adhemar Capital (with website Adhemar Capital.com) really reliable? Is it safe to invest your money in this company? I will analyze this company in depth.
I will explain to you why I consider Adhemar Capital to be an UNRELIABLE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DETAILS:
There are two aspects that I consider important: (1) first, the regulation of the company, and (2) second, its location. These are two essential elements to evaluate the seriousness and trustworthiness of a company.
Is the company unregulated or regulated in a less-than-regulated country? Does the company not mention its location or is it in a place of dubious reputation? These are questions that every investor should consider to assess the reliability of the company.
Data | about the company |
---|---|
???? Address | Not specified |
🛡️ Regulator | Not specified |
[email protected] | [email protected] | [email protected] | |
📄 Attend the event | Not specified |
🌐 Website | Adhemar Capital.com |
❓ Company type | Cryptocurrency Investment Broker |
(I.e. Payment | Not specified |
🕑 Website age | Registration date not specified |
???? Live Chat | Not available |
(I.e. Company | Not specified |
📞 LIST OF PHONE NUMBERS:
54 9 383 4187806 | + 54 9 381 4873490 | + 54 9 351 8805336
💰 ACCOUNTS AND DEPOSITS:
Adhemar Capital does not provide different types of accounts.
🌐 WEBSITE – INTERNET PAGE:
Below you will find the company's website and a brief analysis of it:
- The lack of information about the registration date of the domain “Adhemar Capital.com” makes it difficult to assess its age. This aspect can be key to assessing the reliability and history of the website. 🚩
- The website does not mention who runs it, showing a clear lack of transparency in relevant data. 🚩
- As I mentioned before, the company does not indicate that it is regulated, which suggests that it may not be regulated. 🚩
⭐ Adhemar Capital ANALYSIS:
After reviewing the information available about the company, I have come to the following observations:
1) The absence of information about the company's location indicates a lack of transparency that I consider essential to assess its safety and reliability.
2) There is no indication that the company is regulated, which implies that it has no official oversight. Therefore, I consider it as an UNREGULATED company.
3) The lack of information on the registration date of the domain “Adhemar Capital.com” makes it difficult to verify its age, an important piece of information for assessing the credibility of the site.
4) I have found numerous customer complaints, suggesting a poor reputation of the company on the web.
5) Financial regulators, such as the CNV of Argentina, have filed complaints against this company. It is advisable to be cautious when dealing with it.
“To be honest, I would not invest in this company: it is not regulated and does not provide information about its membership. I cannot recommend such a company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Adhemar Capital?:
Adhemar Capital There are several worrying aspects that need to be considered before making any investment. The lack of availability of the registration date of the domain “AdhemarCapital.com” makes it difficult to assess its age, which can be crucial in determining the credibility and history of the website. This uncertainty about the age is added to the lack of transparency regarding the identity of the company, as the site does not clearly specify who the owner is.
Adhemar Capital does not provide information about its location or regulation, which raises a major concern in terms of security and legitimacy. The absence of regulatory details indicates that the company might not be regulated, which is a big risk for investors as regulation is key to ensuring proper protection and oversight of financial activities.
Furthermore, Adhemar Capital's online reputation is negative, with numerous complaints from clients who have had bad experiences. The company has also been denounced by the CNV, Argentina's financial regulator, reinforcing the perception that it is an unsafe entity. In general, Adhemar Capital This appears to be a risky and unreliable option, so extreme caution is advised when considering any interaction with this company.
📣 LATEST UPDATES:
1) August 2024 update: la CNV, Argentina's financial regulator, has denounced Adhemar Capital.
✔️ CLAIM MONEY FROM Adhemar Capital:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Adhemar Capital:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Adhemar Capital is a broker specializing in investment funds that focuses on the cryptocurrency market. It offers investors the possibility of participating in various cryptocurrencies, providing access to opportunities in the digital market.
There are reasons to believe that Adhemar Capital could be a scam. Various aspects related to this company suggest that it may not be reliable. It is advisable to proceed with caution and carefully evaluate any investment.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
Adhemar Capital has characteristics that raise doubts about its reliability. The evaluation indicates that the company may not be safe to invest in, so it is prudent to be cautious and consider other options.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
MORE INFORMATION, SOON ALL THOSE RESPONSIBLE WILL REMAIN IN JAIL, UNTIL THEY RETURN WHAT THEY STOLE FROM US:
TAKEN FROM DIARIO CLARIN: “Bacchiani and two other of his collaborators face charges of illicit association, money laundering, fraud and unauthorized financial intermediation. Although, according to the Clarín newspaper, Bacchiani's wife would also be involved in the incident. She is Zaraive Garcés, of Venezuelan origin. ”
Hi ADHEMAR, thanks for the info! This broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Hello, he is already in the newspapers of Argentina, yesterday we went to look for him at the clinic as a thief. Let the thief return what was stolen https://www.lanacion.com.ar/economia/estafa-piramidal-manifestaciones-frente-a-la-clinica-donde-esta-internado-el-dueno-de-una-empresa-nid20042022/
Hi Warning, thanks for the info! This broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
They had me convinced, but it was a complete scam!! I can not believe it!!
Thank you very much for the warning!
Hello Isidro Alvaro, this broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
This company is a Ponzi scam, Adhemar Capital criminals.
In recent weeks he stopped paying interest and promised a return in installments of investments. But reports from the BCRA (Argentina) showed that the interest payments made were covered with capital from new investors, a characteristic modus operandi of a pyramid scheme.
https://www.cronista.com/finanzas-mercados/estafas-piramidales-despues-de-generacion-zoe-ahora-frenan-pagos-a-adhemar-capital-y-hay-otras-investigadas/
He has already suffered the blocking of his Binance account that has more than 200 million dollars in cryptocurrency.
The prosecutor for Complex Crimes, Valeria Rissi, investigates a complaint in Córdoba for alleged fraud against the financier. In Tucumán, the federal prosecutor Gustavo Gómez presented a formal request for an ex officio investigation to be initiated.
The Procelac (Prosecutor's Office for Economic Crime and Money Laundering) also launched an investigation.
Adhemar is suspected of being a ponzi scheme, similar to Generation Zoe, as it offered exorbitant monthly interest of 12 to 23% in dollars.
Hello Mikel, this broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I was nowhere near investing with Adhemar Capital, luckily a friend sent me a link to this review so I wouldn't do it, warning me of the number of people scammed. THANKS A LOT!!
Hello Osvaldo752, this broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Good evening, Adhemar Capital is a scam, they have not charged me the profits for a couple of months, they do not return my investment. The thing looks bad, they are shit. Apparently another pyramid scam.
They are already being investigated by the justice system, I cannot believe that these criminals operate with such audacity, I have found this information that I am sharing with you below, a link to the newspaper.
On January 27, the National Securities Commission (CNV) ordered the company to "immediate cease" throughout the Argentine territory.
It also included a warning to the investing public on the CNV website that "Adhemar Capital SRL and Mr. Edgar Adhemar Bacchiani are not authorized to operate in the public offering of negotiable securities."
https://www.lanacion.com.ar/economia/nueva-estafa-piramidal-crece-la-preocupacion-por-una-empresa-que-promete-ganancias-extraordinarias-nid24022022/
Hi Marce, this broker called Adhemar Capital is a SCAM, many investors have denounced Adhemar Capital for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I thought I had lost all my money until they helped me from the capital recovery service. Thank you very much.
Hello Andreu Fajardo, what fantastic news! We thank you for telling us about it, we know that sometimes people have doubts but we also know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the name of the broker on our website or you can also ask us, we will be happy to help you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Before making another investment decision, review this link
Cheers.