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1. www.fca.org.uk › news › warningsSolo Capitals (clone of FCA authorised firm) | FCA

   www.fca.org.uk › news › warnings

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   Jul 3, 2019 · You can find out more about this scam tactic and how to protect yourself from clone firms. Clone firm details. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Solo Capitals (clone of FCA authorised firm) Address: Harju maakond, Tallinn Kesklinna linnaosa Roosikrantsi tn 2-567K 1011 ...

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2. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

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   Apr 11, 2023 · Jan Erik, a 75-year-old pensioner in Sweden, is about to get scammed, again. The call was made from the offices of Solo Capitals, a purported cryptocurrency trading firm based in Georgia.

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3. www.bbc.co.uk › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.co.uk › news › world-65038949

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   Apr 11, 2023 · We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands - or in some cases hundreds of ...

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4. uk.trustpilot.com › review › solocapitalsSolocapitals Reviews | Read Customer Service Reviews of ...

   uk.trustpilot.com › review › solocapitals

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   Solocapitals is a scam! I had to pay 300€ at first, then they called a few days later and tried to convince me to pay more (5000€). The tone was very harsh and not professional. After I told them that I don't want to pay more, he ended the call abruptly and after a few seconds my account had -44.000€.

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5. www.fca.org.uk › news › warningsSolo Capitals | FCA - Financial Conduct Authority

   www.fca.org.uk › news › warnings

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   Jul 3, 2019 · Address: Harju maakond, Tallinn Kesklinna linnaosa Roosikrantsi tn 2-567K 1011, Tallinn, ESTONIA. Telephone: 02080891061. Email: support@solocapitals.net. Website: www.solocapitals.net. Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

6. www.bbc.com › news › business-58984814The tax fraud merry-go-round that cost billions - BBC

   www.bbc.com › news › business-58984814

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   The scam began to gather momentum in Germany in the early years of the century, until the authorities there clamped down on the practice. ... It claims that Solo Capital and a number of other ...

7. People also ask

   Is solo capitals a scam?

   • The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands - or in some cases hundreds of thousands - of pounds.

   On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com/news/world-65038949

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   Was solo capital responsible for siphoning off £1.5bn in public money?

   • It claims that Solo Capital and a number of other institutions were responsible for siphoning off a total of £1.5bn in public money. An attempt to recover the funds through the High Court in London failed earlier this year, however, when a judge ruled that the case could not be heard in the English Courts.

   The tax fraud merry-go-round that cost billions - BBC

   www.bbc.com/news/business-58984814

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   Is the billion-dollar scam a scam?

   • 15 March 2024: This story is the subject of a legal complaint by Mr Kezerashvili, who says its contents as they relate to him are false and defamatory. You can watch the documentary, The Billion-Dollar Scam, on BBC iPlayer, and listen to a radio version on BBC Sounds. A global scam network is preying on investors.

   On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com/news/world-65038949

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   Where did the London scam start?

   • The scam began to gather momentum in Germany in the early years of the century, until the authorities there clamped down on the practice. It later spread to other jurisdictions, notably Denmark. Both countries are now actively pursuing those involved, putting the role played by the City of London under the spotlight.

   The tax fraud merry-go-round that cost billions - BBC

   www.bbc.com/news/business-58984814

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8. www.policingnews.co.uk › 2023/04/13 › on-the-huntOn the hunt for the businessmen behind a billion-dollar scam

   www.policingnews.co.uk › 2023/04/13 › on-the-hunt

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   Apr 13, 2023 · The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands – or in some cases hundreds of thousands – of pounds.