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Currently, the Capital365 (https://capital365.fm) broker scam is active and attacking consumers in Europe. The scam operator is allegedly Dilfetrono Ltd, registered in Cyprus, with Ilia Nitsa as its director. The same white-label scam factory powers Capital365 as CryptoDock, against which we issued a warning in July 2021. Capital365‘s website gives an address in Zurich, Switzerland. Please do not fall for these scams and protect your money and mental health.
Key data
| Brands | CryptoDock, Capital365 |
| Domains | https://capital365.fm, https://crypto-dock.com |
| Legal entities | Maxima Ventures Ltd, Dilfetrono Ltd |
| Jurisdictions | Cyprus, St. Vincent & The Grenadines |
| Related individuals | Ilia Nitsa |
| Payment processors | Praxis Cashier, Paysecure, finanic, mercuryo |
Scam narrative
Capital365 and CryptoDock are almost identical white-label clones. Both claim to be the revolution of finance. Not particularly imaginative.
Deposits by potential victims at Capital365 are only possible after first contacting the account manager. At CryptoDock at the time of our review in July 2021 were Praxis Cashier, Paysecure, and the Estonian finanic and mercuryo.
Stay far away from Capital365 and CryptoDock. Both scams work with fraudulent marketing campaigns to trap victims. Do not register with these campaigns and avoid stealing and misusing your data. If you have any information about these scams, please share it via our whistleblower platform, Whistle42.
