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Blue Royal Scam Warning

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Cybertrace Team

November 21, 2022 · 2 min read

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Scam Warning

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Cybertrace is issuing an urgent warning against doing business with Blue Royal Investment, operating via https://blueroyalinv.com/. Unfortunately, the Royal Blue scam website and the associated sites listed below are highly likely to be fraudulent. Please note we have not independently investigated and verified as fraudulent every single website. However, we believe the majority of these domains are likely to be linked, and our extensive investigations have confirmed that many are definitely scam websites.

Our analysis confirmed that these websites are operated by the same criminal syndicate as the well know scams, stockscm, marketscg, brightertrade, greenfieldscapital, plusoption and yorkcg. This syndicate has been in operation for many years and is well known to Cybertrace. We hold extensive intelligence and evidence relating to the operations of this Eastern European criminal group.

Please beware and exercise a high degree of caution! If you have already lost money to the Royal Blue scam or these scammers, contact our experienced team of investigators today to see how we can help. 

 

Scam Warning

 

ashfordcapitalinv.com

atlanticholdingsinv.com

bigbitmarket.com

bitteks.com

blueroyalinv.com

btcmarketcap.com

ccg.global

coinwealthinv.com

collegefortrading.com

cvmarkets.com

don-store.online

financialcentre.com

financialgates.net

gates-bridge.com

geinvgp.com

goldenshares.io

grandpacifictrade.com

greentimeinvestment.com

investmentcenter.com

investmentcenter.online

investmentsglobal.com

iron-bits.com

london-gates.com

maddexcapital.com

royaloakinvestment.com

royaltradingcenter.com

thebusinessicenter.com

thegreenwise.com

thelibertyinternational.com

theroyaltradingcenter.com

thewealthcore.com

tower-bridge.com

uptrendcenter.com

wingroup.net

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2 comments

  • Michael Hendra 1 year ago

    Is this company a crooked scam.??

    • Cybertrace Team 1 year ago

      Hi Michael,yes this syndicate is a Scam.

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