Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Incapital limited crypto incapital.limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian report about a so-called brokerage company called InCapital Limited, which they found via social media. The company used various websites, including, incapital.limited, incapital.com, and incaptl.link. InCapital Limited also claimed business addresses in Chicago, Boca Raton, and London. The victim opened an account to trade crypto assets on InCapital Limited. When a technical glitch on the site caused the victim to lose some of their funds, they told an InCapital Limited representative they wanted to stop trading on the site and withdraw their funds. However, the representative d
Estimated loss: $22,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Incapital limited crypto incapital.limited?
Share your experience (anonymously). Your submission will be reviewed before being shown.
What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.