We recently issued several warnings against Bulgarian Shadlake Ltd, which runs various broker scams. Deluxe Royals is one of the currently active scams. Others have vanished, including Crystals Capitals, Royal Capitals, and EuroTrade Invest. Finally, the Italian Consob followed our warnings and ordered the blackout of the Crystals Capitals website. Too late; the site has already vanished! Please be very cautious when considering opening an online trading account.
Key Data
Trading names | Royal Capitals EuroTrade Invest Eurotrade Invest Group CrystalsCapitals Deluxe Royals |
Fraud activity | Broker scam |
Domain | https://deluxeroyals.com |
Legal entity | Shadelake Ltd (Bulgaria) |
Jurisdiction | Bulgaria |
Contact data | +359 493021783680 |
Authorization | No |
Payment options | OpenUp, PayCore, ArdelixPay, RESET, HoneyPay |
Related schemes | Shadlake Ltd (https://shadlake.com) MasterEducation (https://master-education.info) |
Warnings | Consob |
Short Narrative
The alleged operator of Eurotrade Invest Group, Royal Capitals, Deluxe Royals, 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. The platform refers victims to broker scams.
As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments.
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 Shadlake, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.