Is Michael Caplan a Scammer?

Preliminary Investigation

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Michael Caplan. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Michael Caplan?

FYI, Michael Caplan is associated with UBS Financial Services at Denver, Colorado. 

Scope of Investigation

In previous investigative reports on similar entities/individuals, the community unearthed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

Submit Anonymous Tip

To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Michael Caplan and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Michael Caplan, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances. 

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  1. Hi there, I run a local news platform and I’m interested in your investigation.
    If you have found any evidence against Michael or UBS Finance, can you share your findings with me? You can contact me through the email I have submitted along with this comment.
    Don’t worry about the credit, I’ll cite your website and this investigation while sharing it on my site.
    Looking forward to hearing from you.

  2. As a past client of Michael, I can assure you, many of your suspicions are true. In fact, I would like to contribute to this investigation as well.
    Please tell me what would be the best way to convey my information to you guys? Should I submit another reply here or send you a direct email?

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