Website Review : SCAM or PAYING? Review SCAM or Paying?


- Review SCAM or Paying?


User Management/Design: Standard HYIP script/template
Company transparency: Not Legit
Site Security: SSL
Deposit options: Bitcoin, Perfect Money, Litecoin and Ethereum
Affiliate: 1%-6% 
Withdrawal: Instant 
Investment: Starts from $10 
Profit: N/A

User Review
0 (0 votes)

(classified as HYIP)

Low Budget SCAM-Project. What do you think?


  • Multiple payment options available


  • Very limited information about the company 
  • Doesn’t have a real business
  • Unrealistic returns

Disclaimer: This site is a category HYIP (high-yield investment program) and will pay only for a certain time. As for all HYIP websites, this can change any moment and we need to stress to you that deposit to such sites is not recommended unless you like to gamble with your money at your own risk.

Red-Flag Score

  • Company registration: Y
  • Address: Y
  • People identity: Y
  • Script/code: Y
  • Design: Y
  • Profit return: Y
  • Onsite statistic process: Y
  • Payment processors: Y
  • Video/Images of facilities: N
  • Registered on HYIP Monitors: Y




Surgecap claims to be a company based in Finland. They offer investment opportunities to their clients in markets that offer high returns. It includes crypto, futures trading in the commodity market, the foreign exchange market, and the stock market as well. Most of the high profits that they make are from the crypto space. It’s because of the volatility that the crypto trading segment has. There is no other valuable information about Surgecap. They haven’t even added any information about the owners of the company. Neither have they mentioned anything about the company registration.

Investment Plans

SurgeCap offers three plans for their customers to invest in. 

Standard Plan

  • Minimum Deposit: $10
  • Maximum Deposit: $999

Premium Plan

  • Minimum Deposit: $1000
  • Maximum Deposit: $100000

Hourly Plan

  • Minimum Deposit: $300
  • Maximum Deposit: $100000


Surgecap claims to be a profitable investment company. But they do not provide any information about the owners or their key personnel. Without such information, it’s not possible to verify the credentials of the company. That’s a big error on Surgecap’s part as without any information about the credentials of their executives who execute the trades, it is not possible to verify that the company, indeed, is making huge profits from trading. What are they hiding? A reputed investment company won’t keep the information about their owners and key personnel hidden. It’s because they have nothing to hide. 

Surgecap website is also poor in terms of design and functionalities. It’s because their website is made out of an HYIP template. As of now, few monitors have categorized Surgecap under the paying status. On the other hand, there are a handful of monitors that show under waiting status. Regardless of what the monitors are reporting, the fact of the matter is that Surgecap is a scam in making. They will soon stop paying. That’s how things are in the HYIP space. 

Surgecap also scores poorly in our red flag score rating (9/10). Our research for Surgecap review also confirms the same that there is no proof about Surgecap having any real business. Beware of them and stay as far as possible. Our rating for is 0.5 out of 5.0. 

Disclaimer: @hashant has no connection to the sites we performed reviews and has not invested in any of the sites we perform a review on and we will never endorse or recommend you to invest in any of this sites. A review is made to help you find a good site among the many. Still, there are no guarantees that the site will perform well over time or are truly legal.

You can ask us to make a review on a particular website. To do so please leave a comment and the site URL on our suggestion page.


Notify of
1 Comment
Oldest Most Voted
Inline Feedbacks
View all comments

Recent Comments

Amazon Integrates Ethereum and DeFi on their own Blockchain

Ethereum's wild bull run is imminent after Amazon integrates Ethereum and DeFi on its blockchain service. To the moon...

Its official, Elon Musk has chosen Dogecoin as the peoples’ money

Everyone is holding onto their breaths waiting for confirmation from Elon Musk about which cryptocurrency he supports as people's...
- Advertisement -

You might also likeRELATED
Recommended to you

Would love your thoughts, please comment.x