– Why Is This All Shiny But No Substance Scam?

There are many sites online promising people huge profit. One of them is, a high yield investment scheme that shows all the attributes of sites that promise much but deliver nothing.

If you are attracted to high risk investment schemes, Corpiaasset may interest you but you have to face the fact that you’re likely going to lose any funds that you send to this company for the following reasons.

1. In business for a short time.

This is evident from the fact that even the people behind it are aware that the business model of giving away huge profits is not sustainable.

2. Just About Funds

Bearing this in mind, the owners of such companies are on the quest to get as much funds as possible from investors and then move out of the picture. They do this because from the outset, they had no plans to efficiently manage the funds entrusted to their care.

3. Trust No New Site with Your Funds

Scammers are all over the internet on the quest to get a cut of crypto wealth by hook or crook. This is why you should never entrust your crypto currency to a new site such as Corpiaasset.

4. Owners of Unknown

Sites like it do not have online reputation to protect and it is certain that the people behind it would not be identifiable when the site goes offline.

5. Money Down the Drain

Scammers even when they provide names and addresses of their operation mostly use virtual addresses to create the impression that they are reputation but sending them funds is akin to throwing your money away.

6. Fake Physical Address

Corpia Asset, the purported company that owns the investment site could not be linked with the address provided on the site. This is the financial district of Dubai and a reputable company would ordinarily have nothing to hide.

7. Not Listed

Corpiaasset.comSearch by Cryptoinfowatch showed that Office N410 was not listed in the Emirates Financial Towers, DIFC. This shows that the company would sure steal funds sent to them by investors.

8. No Known Antecedence claims that,

“We pride ourselves on closely cooperating with high-net-worth and ultra-high-net-worth individuals and families in order to develop and maintain their wealth and investment management.”

But available evidence shows that the company does not have antecedence of asset management since there are no records showing that it is a legitimate company with regulatory oversight function over it.

9. Another Lie

The site claims that it has an advisory service, saying that

“we propose investment strategy, provide risk assessment and cater to clients’ specific needs, such as the ability to secure short- to medium-term financing.”

This is another lie. In reality the singular purpose of the site is to lure investors and affiliates through the promise of high returns on investments.

10. Poor Sense of Risk Management

The site claims that it personalizes its services to meet the need of investors and taste for risk. Every experienced investor knows that this is not the type of statement that a professional asset management company makes because there are standard risk management protocols that are not dependent on the investor.

11. Plagiarism

Parts of the Corpiaasset website was plagiarized. This shows that the people behind it are neither professionals or honest, entrusting your funds to them is a risk that you could barely afford.

Some aspects that were plagiarized could be seen in the Rules page where it stated that,

“As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.”

12. Where the Emphasis Lies

Corpiaasset.comMost scam investment sites are focused on deposits that they get from the investors and recruitment of new participants. So their schemes are programmed in a way that lays emphasis on these two activities.

13. Basically A Ponzi Scam

Funds generated from new investors are used to pay the older ones in the meantime to give the program a semblance of legitimacy. Corpiaasset accomplishes this through an affiliate programs that pays affiliates a percentage of the funds deposited by new investors.

14. Risks Borne By Investor

“You agree to hold all principals and members harmless of any liability. You are investing at your own risk and you agree that a past performance is not an explicit guarantee for the same future performance. You agree that all information, communications and materials you will find on this site are intended to be regarded as an informational and educational matter and not an investment advice.”

Corpiaasset.comThe above statement on a site that offers a daily profit of 3.2% to 0.3% an hour is a sure indication that the owners of the site are aware that it is a business that was programmed from the outset to fail. In reality, is a scam program that wants to lure people into sending them funds through the offer of huge profit.

We see sites like this all the time and their fate are invariably the same – accumulate deposits by making unrealistic promises, fool some people into sending funds and shut down when the expectations from investors are high.

15. Bad Business

It would be safe to assume that the owners of the site are aware that based on the quality of their service, this is going to be a program that receives a lot of negative review.

This is why in their rules, there is a section in which was written,

“Don’t post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator”

16. Fraudulent Claims of Payment

Corpiaasset.comA Whois search shows that the domain was registered of February 2, 2019. This is a 12 days old site with minimum investment term of 25 days, yet the site displays payments and withdrawal from imaginary clients. This is a clear signal that this is a scam site since in 12 days none of its investment plans has matured for payment.


All high yield investment sites are manned by scammers. Their purpose is to lure people seeking easy wealth into parting with some of their funds. There is a saying that the fool and his money are soon parted. Using scam sites just because of promises of overnight profit results in losses.

For a program that enables you make some profit as an investor, check my recommendation. This is a site that enables copy trading so that anyone can grow their assets irrespective of investment experience.

If you’ve invested in please share your experience with use in the comment box below.


Author: Jofor Humani

Jofor is a crypto journalist with passion for investigative review of projects with the aim to determine the authenticity of their claims.

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