Concealed Identities and Opaque Ownership: A rigorous analysis shows that Limdex Capital purposefully hides its ownership information. Privacy Protect LLC, a business often used by fraudulent companies to avoid discovery and responsibility, is masking the domain registration. Since respectable investment businesses openly reveal their organizational structure and leadership, this willful secrecy is a clear warning sign.

Mathematical impossibilities and unrealistic compensation plans

Depending on the plan and investment amount chosen, Limdex Capital’s investment plans provide daily returns ranging from 0.6% to 4.5%. For example, for deposits between $100 and $499, the “Basic 1” plan promises daily returns of 0.6% to 0.9% over a 16-day period. An investor would get a 9.6% return over 16 days, even at the minimal rate of 0.6% each day. This amounts to an astounding rate of more than 200% annually. Ponzi schemes, in which returns to previous investors are paid from the contributions of younger investors, are characterized by such astronomical returns, which are mathematically unsustainable.

Absence of Legal Standing and Corporate Registration: Limdex Capital does not provide substantiated information on its regulatory compliance or corporate registration, even though it claims to have registration paperwork on hand. In order to build credibility and confidence, legitimate investing platforms usually register with financial regulatory agencies and make this information easily available.