Carpathia Investing Club, operating under the legal name CARPATHIA CLUB LTD, claims to be a UK-registered investment company founded in 2021. The company solicits funds from the public by promising exceptionally high and stable passive income (up to 35% monthly) generated by a team of professional traders in various financial markets. However, the business operates from a known virtual office address in London and is not authorized by the UK's Financial Conduct Authority (FCA). Furthermore, it has been officially warned against by financial regulators and is facing compulsory dissolution by the UK's Companies House, exhibiting the characteristics of a high-yield investment program (HYIP) or Ponzi scheme.

Founded in

Romania