Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   mfo.capital


Scam proofs

28.03.2019  ALLMONITORS24.com


Scam Score

 ? 

100(+42)

 scam!

Last data update 24.03.2019 11:05:12
 464  227
Start date 15.02.2019
Project worked 36 days
Date added 15.02.2019
Monitoring 1893 days
Status

Scam


Category Middle


MFO CAPITAL is not engaged in lending to the individuals and companies, the funds of our investors are used for loans to microfinance institutions (MFC, MCC). According to the adopted amendments to the Federal Law 151-FZ "On microfinance and microfinance organizations" and the normative act 407-FZ, dated December 29, 2015, strict restrictions were introduced that regulate the activities of both MFOs and investment opportunities in these organizations. - We cooperate only with microfinance companies that have proven their competence and safety within the SRO. The authority that oversees the work of MFO under the current legislation and industry standards.

Main info

Project site mfo.capital
Support email info@mfo.capital
Project script H-SCRIPT(Licensed)

WhoIs info (domain)

Site domain mfo.capital
Registration date 31.07.2018
Expiration date 31.07.2019
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=COMODO RSA Domain Validation Secure Server CA, O=COMODO CA Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=mfo.capital, OU=PositiveSSL, OU=Domain Control Validated
Creation date 21.09.2018
Expiration date 21.09.2019

Hosting info

Server IP 164.132.67.231 France
Server nginx
Provider OVH SAS
Region Hauts-de-France
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 309468
Alexa rank delta 0
Statuses on monitors  3 - paying  5 - waiting    2 - scam
Deposits sum from monitors $5,087.73
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
There is negative information about the project