ProfileCompany
name: CapitalHoldingCompany
website: https://capitalholding.org/
CapitalHolding describes itself as a modern mining and investment company dedicated to generating profits for clients around the world using state-of-the-art trading technology. The company focuses on digital asset investment and helps clients optimize investment returns by providing smart portfolios and exclusive interest returns.
Trading products
cloud mining
coverage: Bitcoin, Ethereum and other mainstream currency
operation mode: users rent the computing power of the platform and distribute the corresponding profit returns according to different investment plans. Through cloud mining, users can participate in the digital currency mining process and earn income without directly purchasing hardware equipment.
Cryptocurrency investment
coverage: support the exchange of multiple digital currencies and the operation mode of position appreciation
: The platform offers fixed income plans, and the rate of return varies according to the investment plan, and the rate of return ranges from 7% to 50%. Investors can choose an investment plan that suits them and enjoy long-term or short-term fixed income.
Fiat-crypto exchange
coverage: the operation mode of the deposit and withdrawal channels of fiat currencies such as US dollars and euros
: The platform processes the exchange of fiat and cryptocurrency by claiming to use an FDIC-insured bank account. The service provides convenient inflow and outflow paths, enabling investors to easily convert traditional fiat currencies into cryptocurrencies for investment or trading.
Investment
ProgramsCapitalHolding offers a variety of investment plans to help investors of all levels of capital achieve their financial goals. The investment plan includes six tiers of Bronze, Silver, Gold, Diamond, Emerald and Sapphire, with a minimum investment starting at $50 and a maximum of unlimited. Each plan offers a different rate of return, which is as follows:
Bronze plan: $50 minimum, 7% return, payout within 24 hours.
Silver Plan: $301 minimum, 10% return, payout within 24 hours.
Gold Plan: $2,001 minimum, 15% return, payout within 30 hours.
Diamond Plan: $5,001 minimum with 20% return, paid within 48 hours.
Emerald Plan: $10,001 minimum, 35% return, payout within 72 hours.
Sapphire Plan: $20,001 minimum, 50% return, payout within 96 hours.
Education
storage solution: 97% of digital assets are stored offline in cold storage, and 3% are kept in hot wallets to meet liquidity needs.
Insurance coverage: Claims that USD balances are insured by the FDIC (up to $250,000) and that crypto assets are underwritten by third-party insurers (the exact entity is not disclosed).
Risk control tools: There is no mention of the leveraged trading function, and the investment plans are all fixed income models, which are suspected to be capital pool operations.
Note that
as an unregulated broker, this means that clients' investments may not be adequately protected. The lack of regulation increases the risk of potential financial losses due to the lack of regulatory bodies to hold companies accountable. If you invest in an unregulated broker, there's a good chance they'll run away with your hard-earned money without any recourse. Therefore, investors must be extremely cautious and when choosing a broker, remind everyone to stay away from these unregulated ones as much as possible.
