Crystals Capitals - Miserable experience with Bulgarian operator

CrystalsCapitals pretends that investors are offered the best possible conditions to make both fast and safe money while trading online. At CrystalsCapitals, everything is investment fraud. Not a penny has been invested. Nothing is traded on The money has landed right in the pockets of investment scammers. Everything that the investor sees on his screen is deception. Have you had similar experiences? How does the investor get his money back from dubious providers? What can investors who have been scammed by CrystalsCapitals? What help is available in case of investment fraud?



CrystalsCapitals: Doubtful promises on
What must the stunned investors receive on "Serving an extensive and diversified client base under a conflict-free, brokerage-only model. Strategic alliances with top-tier investment houses, exchange members, custodians, and leading software providers." That's just a small excerpt of the suspect assurances investors will find on CrystalsCapitals' website. Not one of these lofty promises by CrystalsCapitals has been delivered. Unfortunately, the questionable business conduct rather provides disappointed investors and bad experiences!


CrystalsCapitals: Who is behind it?
Investors will probably have a hard time answering this question, as the makers of CrystalsCapitals do everything they can to conceal the true circumstances. Anyway, this is nothing out of the ordinary, as scammers usually operate several of these websites with the same fraudulent business model. Such are continuously created, quickly uploaded on the Internet, and just as quickly taken offline again, moreover, the top-level domain is repeatedly changed to deceive financial regulators and law enforcement agencies. For example, Shadlake LTD operates the portals and in addition to


But who is operating CrystalsCapitals?
On the web page of CrystalsCapitals, nothing usable is to be found in this connection. Although the operator Shadlake LTD with the address Bulgaria, Sofia 1510, Municipality: Stolichna, Poduyane, district Hadzhi Dimitar, bl. 149 is indicated, under this however the Macher of CrystalsCapitals is not to be met, finally, it concerns a letterbox company. In addition, there is the e-mail address as well as the British telephone numbers +44 7458038366 and +44 7458197898. The domain was registered on 22.08.2022 with Realtime Register B.V.


CrystalsCapitals: Scheme of the investment fraud
The investment fraud always plays out according to the same scheme: investors initially put in a small sum - usually, 250 euros - and are impressed by how quickly this amount multiplies, so much so that they are willing to "invest" higher and higher sums. The annoyance then starts as soon as an investor wants to have his money paid out, because now supposedly taxes, commissions, fees, or whatever have to be paid all at once. Unfortunately, far too sluggishly, most investors see through that they have fallen for an investment scam and never intended to pay out the money again.



CrystalsCapitals: What help is there for investment fraud?
What to do in case of investment fraud, many affected investors ask themselves, since a criminal complaint hardly makes sense, because criminal charges primarily serve the prosecution, but not the recovery of the money. What kind of help is available in investment fraud cases and how do affect investors get their money back? A lawyer specializing in investment fraud knows how to follow the money trail, because as it used to be said, money is never gone, only somewhere else. Today it can be added: It is challenging, but with the right tools it is possible to systematically track money digitally - even if it was transferred with Bitcoin via a Crypto Exchanger.


RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of Crystals Capitals and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.