Capital raising strategy pays high profits of the company Capel

Capel Joint Stock Company advertising has a profit of 200 – 500% through technology transfer business in garment industry, high agriculture, tourism and real estate, but does not announce any business projects.

Meanwhile, the financial statements of the most recent years this business has not recorded any revenue but still pays daily interest to investors. Experts warn that investing here has many potential risks, even evident in the “Cooperation Contract”.

According to the prepared “business cooperation” contract of Capel Joint Stock Company with investors, it is stated that: Party B is a customer cooperating with Party A as a company in the form of a contract to buy shares of Party A. So from the initial advertising, investors only need to contribute money to receive daily profits, then on the contract, they will buy shares.

“In the contract, it is impossible to say that the 1-month profit distribution is 12.5% ​​because it exceeds the level of the State so much, so people have to switch to shares to legalize the profit distribution of investors. “, said the brokerage of Capel Joint Stock Company.

Prepared “Business Cooperation” Contract of Capel . Joint Stock Company

At the present time, Capel Company itself convention 1 internal share of the company abbreviated as CPI = 0.01 USD. According to the advertisement, in 2025, this stock will be priced at 50 USD, equivalent to about 1 million 150 thousand VND, which is an increase of 5,000 times.

An employee of Capel Joint Stock Company said: “We have a stock currently listed on the market of $0.01. By 2025, when Capel goes to the Group and has a successful IPO on the floor, 1 share of Capel will be available. The price is 50 USD.

According to the lawyer, the investor signing a business contract in the form of buying shares is already becoming a shareholder of the company. But with the Capel company, the shareholders do not know what the business does, how the revenue is, the shares of Capel company have not been listed on the floor. This is a huge risk.

“What is the legal basis for investors to invest without knowing how the company does business? It is clear that the investor who contributes capital lacks knowledge, is gullible and signs such a contract. They thought they were lending money to Capel Company, but they were actually buying shares, but they didn’t know that the stock could go to zero,” said Lawyer Bui Quang Hung – Head of the Law Office of BQH and Associates.

The Capel Company also advertises that it has established an “International Real Estate Stock Exchange” in the UK with the address: https://cpiexchange.info/, so that investors can buy and sell shares later on. on this floor. However, the contract does not mention when investors will receive or buy or sell shares.

Brokerage of Capel Joint Stock Company said: “The company will have a strategy to transfer shares to investors, but there is no fixed time because it is in need of customer data, so that they can use the stock more in order to increase profits. increase in stock value”.

According to the lawyer, this is just a trick of the Capel Joint Stock Company. The so-called international real estate exchange above when accessed in reality is just an unlicensed forex broker.

Lawyer Bui Quang Hung commented: “The money I pay is real money, but I own a virtual number on the website. If the owner of that website crashes or deletes it, all the investor’s ownership of the right to contribute capital will disappear. pass away”.

Stocks do not know when to be traded, the international real estate exchange is actually just an illegal forex broker. While according to the representative of Capel company, “Business cooperation contract” is profit and loss.

“We sign a contract, if the loan contract is different, if I borrow it, you have to pay it. There is no loan contract here, we don’t borrow anyone, but we offer business solutions. That’s the cooperation, but in business cooperation the law stipulates that success will be shared, and failures will be shared together”, said a representative of Capel Joint Stock Company.

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