Urgent Warning Against Bulgarian Broker Scams Royal Capitals Et Al!

urgent investor warning against Royal Capitals broker scam
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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. They should stay far away and protect their financial health and data.

Key Data

Trading namesRoyal Capitals
EuroTrade Invest
Eurotrade Invest Group
Fraud activityBroker scam
Legal entityShadelake Ltd (Bulgaria)
Payment optionsOpenUp, PayCore, ArdelixPay,
RESET, HoneyPay
Related schemesShadlake Ltd (https://shadlake.com)
MasterEducation (https://master-education.info)

Short Narrative

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), a platform that 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.

Report Scammers

If you have information about Royal Capitals, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.

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