MetroCapitalInvestments Review: A Cryptocurrency Scam?

Welcome to our Metro Capital Investments Review, where we investigate the website currently found at

This website came to our attention from reading a February 13, 2023, Better Business Bureau (BBB) complaint against them from someone who claims to have been scammed for $5,200.

The person fell victim to a crypto investment scam promoted by a friend’s Instagram account. The scammer asked the victim to send money through another app, promising it would be invested in a metro capital investments website.

Although the victim saw the initial amount, they never saw the additional $4200 posted, and the scammer asked for more money to withdraw their earnings. The victim realized they had been scammed and asked for a refund, but the online account did not allow them to withdraw the money.

Want to be kept updated regarding scams?

Get instant emails when we publish new scam warnings!

So is Metro Capital Investments legit, or is it a SCAM?Metro Capital Investments Review - Screenshot of

Is MetroCapitalInvestments a Scam?

The domain was registered with NameCheap, Inc. on June 16, 2022, for one year.

It gets minimal traffic, if any, and its Semrush Authority Score is just 2%, with a handful of backlinks but none from trustworthy websites.

Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.

    The website is amateurish, with many links leading to contentless pages. For example, the FAQ and Why Invest with Us pages have no content, while the Sitemap link is broken.

    Metro Capital Investments claims to be a financial services company that offers investment products in stocks, mutual funds, cryptocurrency, exchange-traded funds, money market funds, and bonds. They invest in vetted portfolios with low risk and volatility that guarantee ROI. The company has a global perspective and a focus on local relationships, and they serve a diverse and international client base.

    Though as we have seen, this website is new and does not get much traffic.

    Investment Options Offered by MetroCapitalInvestments

    Metro Capital Investments offers several ways for investors to get exposure to the cryptocurrency market, including OTC trusts, mutual funds and ETFs, and Bitcoin futures trading through the CME exchange. These investment options provide diversification and potential for appreciation but come with risks, such as high fees, volatility, and potential losses. Metro Capital Investments also offers investment products in stocks, mutual funds, ETFs, money market funds, bonds, and fixed-income products.

    But while they claim to be registered with the Securities and Exchange Commission (“SEC”), we cannot find any mention of them in the SEC’s list of regulated companies.

    Support Options

    Support options include email:

    Their phone number is +1 (347) 292-9030. (A New York City number.)

    Want to be kept updated regarding scams?

    Get instant emails when we publish new scam warnings!

    Address: 1255 E Brickyard Rd Salt Lake City, UT 84106, USA. However, according to Google Maps, there seems to be a Wells Fargo Bank at this address.

    ZenGo Wallet Banner

    And there’s also a contact form.

    Metro Capital Investments Reviews

    On April 24, 2023, a Tennessee, USA person who reports being defrauded for $11,000 posted the following complaint on the BBB (Better Business Bureau) regarding a cryptocurrency scam:

    I was contacted on Instagram by an individual who claimed to offer bitcoin mining services. This occurred after my bank account was hacked, and I was informed that I needed to pay approximately $12,000 in fees to retrieve my funds. The person insisted on using cryptocurrencies such as bitcoin, ethereum, and ramp as payment methods. Unfortunately, I did not receive a refund for the money that was stolen from me.

    The person provided the following details about the scammer:

    • Email:
    • Website:

    On May 10, 2023, a Tennessee, USA person filed the following complaint regarding a cryptocurrency scam with the Better Business Bureau (BBB):

    A friend of mine mentioned a woman who helped him make money in cryptocurrency. He claimed it was legitimate, so I asked for her contact information. She informed me about Metro Capital Investments, but her offer sounded too good to be true. I questioned her about her motives and how I would profit from it. However, she simply stated that it was a large company specializing in crypto investments.

    While the idea of turning $1000 into $10000 sounded appealing, it made me skeptical because if they could achieve such high profits, they wouldn’t need my money, right? If they could consistently generate 10x returns within just 3 hours, they would become the wealthiest organization overnight. After reviewing their website, I decided not to send her any money.

    They provided the following information about the scammer:

    • Location: Salt Lake City, Utah, USA
    • Website:


    In conclusion, our investigation into MetroCapitalInvestments reveals several red flags that potential investors should consider before investing.

    The website’s amateurish design, broken links, and lack of traffic and trustworthy backlinks suggest it may not be a legitimate investment company.

    Additionally, while MetroCapitalInvestments claims to be registered with the SEC, we could not find any evidence to support this claim.

    Therefore, we recommend that investors exercise caution and conduct thorough research before investing funds with MetroCapitalInvestments.

    If MetroCapitalInvestments have scammed you, or if you have any information about them, please let us know by commenting below this MetroCapitalInvestments review.

    And if you have lost significant money to online scams, do not lose hope. We can help you recover your funds!

    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Report Your Scam

    Subscribe now to keep reading and get access to the full archive.

    Continue reading

    Scroll to Top