Forensic review · October 2026

Capital Trade Consulting Pte Ltd (impersonated) Review — Is Capital Trade Consulting Pte Ltd (impersonated) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Capital Trade Consulting Pte Ltd (impersonated) is a clone of a real Singapore management consultancy — ACRA shows the genuine company does management consultancy, not brokerage The notices are written once, in the block below. If you paid captradepteltd.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsClone of real SG consultancy; 4 mirror domains
What to doSend it to Forensics Source Group
The record

What the notices say

  • Fintrade Advisors' review: an ACRA check shows the real Capital Trade Consulting Pte Ltd's sole registered activity is “Management Consultancy Services” — no brokerage or forex permissions; the scam clone claims a false 2001 heritage (the real company was registered in 2018).
  • SocReviews (1 Nov 2025): captradepteltd.com registered 17 Sep 2025, anonymous WHOIS, WebTrader template, $250 minimum, one-year registration — “clone designed to mislead”.
  • Mirror rotation: captrdltd.com (16 May 2025), capitaltradeltd.com, ctcpteltd.com; some mirrors were already blocked (Roskomnadzor block June 2025).
  • Victim reports: a 2,000 USDT deposit followed by an account block; a $500 withdrawal met with a 10% “commission” demand then silence; MAS registry shows no licence.
  • Name clarification, stated plainly: the real Singapore consultancy is a victim of this name-theft and is not affiliated with any of the four flagged domains.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • crypto-only deposits into template WebTrader sites
  • withdrawal “commission” extortion, then silence
  • four rotating mirror domains around one stolen company name
FAQ

Frequently asked questions

Can you close my Capital Trade Consulting Pte Ltd (impersonated) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at captradepteltd.com. We cannot confirm a balance, close an account, or phone you as Capital Trade Consulting Pte Ltd.

Capital Trade Consulting Pte Ltd (impersonated) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany