German regulator warns against Capstone Trading Group investment scheme
BaFin announced investigations into UK-registered Capstone Trading Group Ltd a/k/a Capstone Assets Ltd. The two Romanians, Catalin Stefan Ivan and George Laurentiu Mihalcea, control this company. Within the last six months, the company has changed its name twice. The previous names were UMEEST Limited in Bramfield Assets Solutions Ltd. The investment scheme offers fixed deposits, wealth management products, equity, capital investments, and other assets investments via telephone.