⚠️ ⚠️ ⚠️ This company located in London, Great Britain is a large scale SCAM operation. On the Trustpilot plattform they claim to be a 'logistics company' whereas they are people who operate strictly thru chat regarding crypto investments and financial advisors, have no customer service number and only accept cryptocurrency as tender. They scammed me out of over 8000.00, then ghosted me before I stopped the process. I've never heard from them since. A Class Action Lawsuit needs to be formed and these people prosecuted for fraud. Police needs to seriously get involved. ⚠️ ⚠️ ⚠️
By Investigator
Horizon Capital aka 'Horizon Capitals'…
Horizon Capital aka 'Horizon Capitals' in the UK, namely in the Shard, London; claims to be a diversified company dealing in several area's of interest, one of which is private equity. Researching the Co thru FCA London and a private entity, the company does factually exsist on that floor and address; it does have a business licence with stipulations of that which it may or may not do. Namely no Rallys /aka Promotions Handling of funds. Public Information. Our experience with them has been 'everything other than' joyful! Infact it was nearly detrimental. Upon our investment and much accrued interest we decided to withdraw a small 20,000 after 6 months. Declined. Thereafter 'mysteriously' we were entered into a 'Rally, yearly internal Promotion drawn amongst investors' of all people us being 'brand new to the Company'; 'the God of Luck and Fortune bestowed a winning ticket for us'! 🤣 Prize of 100.000 and of 80.000, so they say. Since we both had seperate investments. But there's this small, but normal procedure. Algorithm of the Computer ceased all transactions due to the winnings until we 'acclaim the winnings'. Also the entire account ceased. We must send X amount of BTC inorder to be eligible for 'winnings withdrawal', yet we asked for withdrawal ☆prior to the Rally☆!
'9th floor several subsidarys of Horizon Capital/Horizon Global'. The activity decribed being ignored within the ranks. Online everything is visable to Horizon Global aswell all involved, and no one steps in to stop this, yet. Unsuspecting citizens are recruited to invest their life savings into the subsidary 'horizoncapitals.org' who knowingly and publically advertise w/ Banner of Horizon Global 'and' with the business licence of Horizon Capitals LTD/LLC. Recieve their continued Fiat currency funding from the Bank of Scottland, on side of scamming innocent investors of funds they obviously turn over in the crypto investment sector. The IP address of their business Server is located in Delaware, USA. Which of course will be legally held liable for aiding and facilitating fraudulent activities. Horizon Capitals has most recently deleted their Service tele number on 'horizoncapitals.org' website: claiming to have 'phone issues'. (🤣 ongoing 8 months of phone issues) 'Horizoncapital.co.uk' has switched to simply not answering their incoming phone calls at all, now disconnected the line.
So stolen over 16,000 Pension savings from 'us alone', which we invested wholeheartedly believing to be dealing with an honest broadminded professional equity firm claiming we could invest in their marketing strategy for interest earnings. However, it turns out to be a borderline legal Scam. 'Ordained' by Horizon Global / Horizon Capital operating a subsidary under another website other than their 'horizoncapital.co.uk' and yet knowing of secondary one running under 'horizoncapitals.org'.
One would think if the second one is fake that the 'real company' (Horizon Global/Horizon Capital) as large as it is, would find substantial interest to file charges for plagiarism, and brutforce a criminal investigation for the same unless of course it's fully in tune with the activities of Horizon Capitals considering it is officially listed with the authorities, as being theirs!
The cryptocurrency BTC tranfered to them is locateable within the Blockchain and "Coinbase Security" has now officially recently redflagged the "UPC code" used for transfers to that Company w/ customers.
Offices of "The Shard" in London are not accessible for public visitation without a Warrant. However, the information had been attainable that the parent Company Horizon Capital in The Shard does have 'several independent subsidiaries' within that building, whom are all running under the flagship of the parent company. Horizon Global/Horizon Capital has been made aware of the existence of all of this turmoil we as consumer of investments are experiencing; yet has done nothing to stop the scamming of thousands of europeans and americans alike. This case will be handed over to the FBI in the USA, Interpol individual european countries, further investigation within their borders.
"Words used in the Scam to confuse the investor": Horizon Capital is NOT our Company, we are Horizoncapitals.org and are not affiliated with the Scammers. Yet registered with the FCA, using their licence officially, and also linked to being the former company called Lyceum Capital until rebranding Horizon Capital w/ subsidary Horizon Capitals.
I encourage 'any' Officer of New Scottland Yard/ Solicitor of the Law/Court/ FBI stand up for the thousands innocent Citizens who factually being scammed by this 'very interesting concept of modern day mafia of thievery'.
