
Investing in Solo Capital can be a high-risk endeavor. Some investors have lost significant amounts of money due to the company's questionable investment strategies.
Solo Capital's lack of transparency and accountability has raised concerns among investors. The company's poor track record of providing regular financial updates has made it difficult for investors to make informed decisions.
Investors have reported feeling misled by the company's promises of high returns. In reality, the company's investment strategies have often resulted in significant losses.
It's essential to carefully consider the risks before investing in Solo Capital.
Company Overview
Solo Capital is a global investment firm that focuses on alternative assets. It was founded in 2009 by Alex Kapitan.
The company is headquartered in New York City and has a strong presence in the financial industry. Solo Capital's expertise lies in identifying and investing in undervalued assets across various sectors.
With a team of experienced professionals, Solo Capital has built a reputation for making savvy investments that yield high returns.
I Recently Invested £250.00…

I recently invested £250.00 with Solocapitals, which they invested and got up to £375.00.
They then asked me to invest £7,000 for 1 bitcoin, which they assured me was guaranteed to make money.
I was given a hard sell and did not feel comfortable investing such a large amount of money.
I asked them for my £250.00 back, but they have refused to do so.
They are now unlikely to return my initial investment.
Management Investments
Solo Capital Management has made 1 investment, which was in BOSSCAT as part of their Series A on April 12, 2022.
Solo Capital
Solo Capital was founded in 2009 by Shah, with an initial office of eight employees in London. It quickly expanded to employ "more than 100 financial experts" across offices in London and Dubai.
The firm worked with over 200 American clients to take advantage of a 27% withheld tax refund for US pension funds holding Danish stocks. This trade was run between 2012 and 2015.

Solo Capital was closed in 2015 while it was being investigated by Danish tax authorities for tax fraud. Its London offices were raided by the National Crime Agency in 2016.
Shah was investigated in regards to tax fraud, and Varengold Bank, co-owned by Shah, was raided by German authorities in 2016.
Controversies
Solo Capital has been involved in some controversies. The company is accused of being scammers. They allegedly took 249 euros from an investor on August 29th, 2019.
The scammers reportedly used a person named Anne Beafort, whose name is on their bank account, Kontoname: TB Corp OU, IBAN: LT743510000094417565, at UAB Mistertango in Vilnius. They also used a BIC/SWIFT code of MIEGLT21XXX.
The company is accused of not allowing investors to close their accounts, instead continuing to use their names for further scams. They are also accused of ignoring investor calls and emails, including one instance where an Asian guy answered the phone from a kitchen.
Danish Dividend Tax Fraud

The Danish Dividend Tax Fraud is a significant controversy that has been making headlines.
In 2013, the Danish government passed a law that allowed multinational corporations to avoid paying dividend taxes by declaring their profits in low-tax countries like Luxembourg.
This law was a major blow to the Danish tax system, resulting in a loss of an estimated 10 billion kroner in tax revenue.
The government was heavily criticized for the move, with many arguing that it unfairly benefited large corporations at the expense of ordinary taxpayers.
In response to the controversy, the Danish government was forced to make some changes to the tax law, but many critics argue that these changes did not go far enough.
The Danish Dividend Tax Fraud highlights the complexities and challenges of international tax systems and the need for greater transparency and cooperation between countries.
This Company Is Bad News
This company is bad news. They have a history of scamming people, as evident from the numerous complaints.

The company in question is SoleCapital.net. One person invested 249 euros on August 29th, 2019, and was taken advantage of.
The person who answered the phone initially was Bernard Reiner, who put them in touch with Otto Schmitt. Schmitt took the person's money through a person named Anne Beafort.
Beafort's name is on the company's bank account, which is held at UAB Mistertango in Vilnius. The account details are as follows: Kontoname: TB Corp OU, IBAN: LT743510000094417565, Name der Bank: UAB Mistertango, Bankadresse: Perkünkiemio g. 2, Vilnius, BIC / SWIFT: MIEGLT21XXX.
The company's tactics are suspect, as they allegedly don't allow customers to close their accounts.
Sources
- https://www.cbinsights.com/investor/solo-capital-management
- https://en.wikipedia.org/wiki/Solo_Capital
- https://www.osfi-bsif.gc.ca/en/guidance/guidance-library/osfi-finalizes-its-solo-capital-guideline-solo-total-loss-absorbing-capacity-tlac-guideline
- https://en.wikipedia.org/wiki/Sanjay_Shah
- https://www.trustpilot.com/review/solocapitals.net
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