Claimed Regulation: NONE. OFFICIALLY BLACKLISTED BY FSMA & CNMV.
Lotment Capital (lotmentcapital.com) is a fraudulent investment platform that has entered EXIT SCAM status as of April 2026. Our forensic audit confirms the platform utilized AI-generated "Deepfake" interviews with bank CEOs and celebrities to lure retail investors into a high-pressure "Initial Deposit Trap." Following multi-jurisdictional blacklisting by the Belgian FSMA and Spanish CNMV, the syndicate has pulled the domain `lotmentcapital.com` offline, effectively stealing all client capital. The operation remains high-risk as the syndicate likely transitions to new domains under different branding.
| Operating Domain | lotmentcapital.com |
|---|---|
| Current Status | ☠ EXIT SCAM — Domain Offline |
| Regulatory Warnings | FSMA (Belgium), CNMV (Spain), FMA (NZ) |
| Scam Vector | Deepfake Media / Social Media Lures |
| Initial Hook | €250 "Trial" Deposit |
| Technical Signature | Remote Access Pressure (AnyDesk) |
| Victim Profile | Retail Investors (EU & Global) |
Lotment Capital (lotmentcapital.com) is a verified fraudulent operation that has officially entered "Exit Scam" status. As of April 2026, the domain has been disconnected, and all administrative contact channels have been severed. Our investigation confirms that the platform was a pure capital-extraction vehicle, utilizing advanced psychological manipulation and AI-generated deceptive media to defraud retail investors across Europe and global markets.
The "Lotment Vector" utilized AI Deepfakes to create synthetic video content of prominent financial figures and celebrities endorsing the platform. These videos were disseminated through social media ads and "news" portals, creating a false layer of institutional legitimacy. Investors were funneled into a "Trial Phase" requiring an initial €250 deposit. Once inside the ecosystem, victims were presented with a simulated dashboard showing massive daily gains, which the syndicate used as leverage to demand "VIP Level" deposits of €5,000 to €50,000.
A secondary technical signature of the Lotment fraud was the demand for "Remote Assistance." Scammers pressured victims to install AnyDesk or TeamViewer, allowing the syndicate to directly access the victim's local computer to "assist with crypto transfers." In reality, this was used to compromise local security, capture banking credentials, and ensure the permanent transfer of funds into untraceable offshore wallets. Following regulatory blackout orders from the FSMA and CNMV, the syndicate has pulled the infrastructure and disappeared with all victim capital.
| FSMA (Belgium) | BLACKLISTED — Investment Fraud |
|---|---|
| CNMV (Spain) | BLACKLISTED — Unauthorized Firm |
| Current Status | EXIT SCAM — Domain Offline |
| Technical Tools Used | Deepfakes / AnyDesk / TeamViewer |
| Victim Recovery Potential | Low — Capital Laundered via Crypto |
I can't access lotmentcapital.com anymore. It says 'site not found'. I had over €12,000 in my account. The person I was talking to on WhatsApp has deleted their profile. This is a nightmare. I should have listened to the warnings.
I saw an interview with a bank CEO on Facebook that looked 100% real. It led me to Lotment Capital. They made me install AnyDesk to 'help' me set up my wallet. They ended up taking everything I had. They are professional criminals using advanced tech.
I checked the FSMA list too late. Lotment Capital is on there for fraud. They keep asking for a 20% 'tax' to release my funds. I already paid €5,000 and they want another €3,000. It never ends. Total scam.
The syndicate behind Lotment Capital has initiated an Exit Scam, pulling the domain offline to sever contact with victims after accumulating significant capital and facing regulatory blacklisting.
The platform utilized AI-generated video and audio to simulate interviews and endorsements from credible financial figures, creating a high-trust facade to bypass investor skepticism.
If you provided remote access, your local device and banking credentials may be compromised. Recovery requires a combination of cybersecurity remediation and blockchain forensic tracing. Contact our forensic response team immediately →
Regulatory Authorities That Have Blacklisted Lotment Capital
Warned by: FSMA (Belgium), CNMV (Spain), FMA (New Zealand), TrustedPI Forensic Audit
Status: EXIT SCAM / CRITICAL ALERT (April 2026)
Time is of the essence in exit scam recovery. Our forensic analysts specialize in tracing capital from blacklisted syndicates and identifying the infrastructure behind Deepfake fraud networks. Contact us 24/7.
Risk Warning: Investment involves extreme risk of capital loss. Lotment Capital is a confirmed exit scam with no legal authorization. This review is based on data from the FSMA and CNMV.
Regulatory Sources: This review references official warnings from the Financial Services and Markets Authority (FSMA) and Comisión Nacional del Mercado de Valores (CNMV). Always verify regulatory status before investing.
Investigation Notice: If you have been a victim of Lotment Capital or AnyDesk fraud, please contact our investigation team for a confidential case evaluation. Do not pay any "recovery" taxes.