Capital Clearance Vietnam investigated for investment fraud

The Quang Tri Provincial Police (PC03) are investigating a criminal case of “fraudulent appropriation of property” involving Capital Clearance Vietnam Investment Consulting Co., Ltd. The case, which originated in 2017, was officially prosecuted under Decision No. 174/QD-CSKT on July 1, 2026.

According to investigators, the company used seminars and workshops to lure investors with promises of exceptionally high returns. Investment packages were tiered: an $800 investment promised a 2x return, while a $25,000 investment offered a 3.5x multiplier, a 1% weekly interest rate, and additional perks such as gold rewards and travel trips.

To build credibility, the company initially paid out some profits and bonuses to participants. However, once sufficient capital was collected, the business ceased operations, leaving investors unable to recover their funds. The company was registered at the Lotte Center in Hanoi.