We received new victim reports! Bulgarian-based Shadelake Ltd has hunted victims for over a year with broker scams. We have already issued several warnings. With Deluxe Royals, a new scam is currently active again. On the other hand, Royal Capitals and EuroTrade Invest have vanished. 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.
Key Data
Trading names | Royal Capitals EuroTrade Invest Eurotrade Invest Group CrystalsCapitals Deluxe Royals |
Fraud activity | Broker scam |
Domain | https://crystalscapitals.com 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) |
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. 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.