Uncovering the Truth: Is Entrust Capital Limited a Scam?

Meta Description: Investigate Entrust Capital Limited with our in-depth report, revealing scam reports, legal issues, and risks. Protect your investments with this comprehensive analysis.

We, as investigative journalists dedicated to transparency in the financial sector, have conducted an exhaustive investigation into Entrust Capital Limited. Our goal is to protect investors by uncovering the truth about this entity’s operations, particularly in the context of anti-money laundering (AML) and reputational risks. Drawing on a detailed investigation report from Cybercriminal and corroborating evidence from various online sources, we present a comprehensive analysis of Entrust Capital Limited’s business relations, personal profiles, OSINT findings, undisclosed associations, scam reports, allegations, criminal proceedings, lawsuits, sanctions, adverse media, negative reviews, consumer complaints, and bankruptcy details. This report provides a thorough risk assessment to guide stakeholders in making informed decisions.

Company Overview

Entrust Capital Limited markets itself as a financial advisory and asset management firm, claiming regulation by the Dubai Financial Services Authority (DFSA). Its website, entrustcapitalltd.com, suggests a focus on long-term, risk-adjusted returns for clients. However, our investigation paints a starkly different picture. The website has been flagged as a potential scam by multiple sources, including ScamAdviser, which assigns it a very low trust score due to hidden ownership, a domain registered on July 8, 2024, and phishing reports. The site’s current unavailability (error 503) further undermines its credibility.

Business Relations and Associations

Entrust Capital Limited is reportedly affiliated with rogue “Online Reputation Management” agencies specializing in censorship. These agencies work to suppress negative reviews and feedback, a tactic often employed by entities seeking to conceal unfavorable information. This association raises immediate concerns about the company’s transparency and intentions, suggesting a deliberate effort to manipulate its online presence.

Personal Profiles and Investigators

The investigation was led by Ethan Katz, an individual affiliated with TU Dresden, who employed advanced Open Source Intelligence (OSINT) tools such as the Lumen Database and Maltego. These tools are designed for in-depth digital investigations, indicating the seriousness of the allegations against Entrust Capital Limited. Katz’s involvement underscores the need for rigorous scrutiny of the company’s activities.

OSINT Findings

Our OSINT analysis revealed that Entrust Capital Limited has attempted to remove negative content from the internet. Multiple notices on the Lumen Database suggest efforts to censor unfavorable information, a common strategy among entities with questionable practices. Although specific details from notices like Lumen Notice 43256201 were inaccessible, their existence points to a pattern of behavior aimed at hiding misdeeds.

Undisclosed Business Relationships

A significant finding is the involvement of an undisclosed entity acting on behalf of Entrust Capital Limited, which may be complicit in cybercrime. This relationship adds a layer of risk, suggesting that the company’s operations extend beyond financial mismanagement into potentially illegal activities. Such associations are particularly concerning in the context of AML compliance.

Scam Reports and Allegations

Entrust Capital Limited has been classified as a fraudulent entity by multiple sources. Key allegations include:

• Perjury, Fraud, and Impersonation: A reported incident on August 28, 2024, under Case No: 9263/A/2025, is categorized as an Intellectual Property Scam.
• Deceptive Practices: A personal account on entrustcapltd-review.com describes how the company misled an investor, demanding multiple commissions before ceasing communication, resulting in financial loss.

Additional reports, such as those on telegra.ph, explicitly label Entrust Capital Limited as a scam, citing fake information and illegal activities.

Criminal Proceedings

An ongoing investigation into Entrust Capital Limited is underway, with the potential for the company or its associates to face charges as accomplices or accessories to crime if sufficient evidence is found. The Bank of Russia has listed entrustcapitalltd.com as a sign of an illegal professional participant in the securities market, added on July 24, 2024. This legal scrutiny highlights the severity of the allegations and the need for caution.

Lawsuits and Sanctions

No explicit lawsuits or sanctions against Entrust Capital Limited were mentioned in the sources. However, the ongoing investigation and regulatory warnings suggest that legal actions may emerge as more evidence is uncovered.

Adverse Media

Adverse media coverage further tarnishes Entrust Capital Limited’s reputation. Sources like capitalforexmarkets.com and glassdoor.co.in highlight negative feedback, including trust issues and operational concerns. Additionally, telegra.ph articles urge investors to avoid the company due to its scam status.

Negative Reviews

While the initial investigation report mistakenly linked Trustpilot reviews to The Entrust Group, no direct Trustpilot page for Entrust Capital Limited was found. However, other platforms provide ample negative feedback:

• ScamAdviser: Reports zero consumer reviews with an average score of 0 stars, citing very negative sentiment (ScamAdviser).
• Top Trade Reviews: Questions the safety of investing with Entrust Capital Limited, highlighting risks (top-trade.reviews).

Consumer Complaints

Consumers have reported numerous issues with Entrust Capital Limited, including:

• Trust Issues: Lack of transparency and fabricated credentials.
• Non-Existent Support: Unresponsive customer service.
• Withdrawal Difficulties: Inability to access funds.
• Forged Contracts: Fake signatures and seals.
• Unauthorized Charges: Unexpected fees and lack of a demo account.

These complaints, documented by individuals like Dennis Harper and Isabella Brown, paint a picture of a company that fails to deliver on its promises and engages in unethical practices.

Bankruptcy Details

No bankruptcy details were explicitly mentioned in the sources, suggesting that Entrust Capital Limited has not yet faced formal insolvency proceedings. However, its operational issues and legal challenges may lead to financial instability.

Risk Assessment

Anti-Money Laundering (AML) Risks

Entrust Capital Limited poses significant AML risks due to its lack of transparency and allegations of fraud and illegal activities. Key concerns include:

• Hidden Ownership: The use of services like PrivacyGuardian.org to conceal WHOIS data suggests potential intent to obscure illicit activities.
• Cybercrime Links: The involvement of an undisclosed entity in cybercrime raises the possibility of money laundering through the company’s operations.
• Phishing Reports: Reports by iQ Threat Intelligence indicate attempts to deceive users, a common tactic in financial scams.

These factors make Entrust Capital Limited a potential vehicle for money laundering, particularly given its questionable regulatory compliance.

Reputational Risks

Engaging with Entrust Capital Limited could lead to severe reputational damage for individuals and organizations. The company’s tarnished image, driven by scam reports, adverse media, and consumer complaints, poses risks such as:

• Loss of Trust: Association with a suspected scam could erode confidence among clients and partners.
• Legal Exposure: Involvement in ongoing investigations may implicate stakeholders in legal proceedings.
• Public Backlash: Negative media coverage could lead to public scrutiny and criticism.

Conclusion: Expert Opinion

Our expert opinion is that Entrust Capital Limited is a high-risk entity that should be approached with extreme caution. The overwhelming evidence—from scam reports and legal investigations to consumer complaints and adverse media—indicates that this company is not a trustworthy partner for financial services. Its lack of transparency, undisclosed business relationships, and attempts to manipulate its online presence point to a pattern of deceptive practices.

Investors and financial institutions are strongly advised to avoid Entrust Capital Limited to protect their assets and reputation. Instead, consider well-established firms with proven track records and transparent operations. The risks associated with Entrust Capital Limited far outweigh any potential benefits, making it an unsuitable choice for financial dealings.

Key Citations

• Cybercriminal Investigation Report on Entrust Capital
• ScamAdviser Trustworthiness Check for entrustcapitalltd.com
• ScamAdviser French Version Trustworthiness Check
• Telegra.ph Warning Against Entrust Capital Ltd
• LiveJournal Listing of Entrust Capital as Illegal
• Personal Experience Scam Alert for Entrust Capital
• Capital Forex Markets Review of Entrust Capital
• Glassdoor Reviews for EnTrust Capital
• Top Trade Reviews on Entrust Capital Limited
• Invest Future Reviews on Entrust Capital 2025
• Anti-Scam Reviews on Entrust Capital 2025
• DFSA Notice W733/2020 for Entrust Capital
• Lumen Database Notice 43256201
• Trustpilot Reviews for The Entrust Group