We received new victim reports! The Royal Capitals, Eurotrade Invest Group, and CrystalsCapitals are broker scams, chasing after victims via fraudulent crypto campaigns and fake news articles. Anyone who registers there is automatically redirected to the scam’s payment page. The operator is allegedly Shadlake Ltd, registered in Bulgaria. As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments. You should stay far away and protect your financial health and data.
|Trading names||Royal Capitals|
Eurotrade Invest Group
|Fraud activity||Broker scam|
|Legal entity||Shadelake Ltd (Bulgaria)|
|Payment options||OpenUp, PayCore, ArdelixPay,|
|Related schemes||Shadlake Ltd (https://shadlake.com)|
The alleged operator of Eurotrade Invest Group, Royal Capitals, CrystalCapitals, and most likely other but not yet exposed or connected broker scams, Shadlake Ltd in Bulgaria, is also the operator of MasterEducation (https://master-education.info). This platform supposedly provides knowledge for wealth building via online trading. In fact, the platform refers victims to broker scams.
The broker scams redirect victims to some payment processors via the subdomain https://paym.cryptex.ltd.
Otherwise, there is little to report about these poorly made white-label scams. They are simply some of the hundreds active at any given time to steal from consumers.
If you have information about Royal Capitals, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.