When we trace the signals around Strategic Capital Partners Portfolio Management AG ["SCP"], the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: Strategic Capital Partners Portfolio Management AG ["SCP"]
- Flagged by: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.
Red flags on file
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
- Support goes cold or aggressive the moment you mention withdrawing.
- Contact comes through social media, a dating app, a messaging group or a cold call.
If you have already engaged
Recovery is never guaranteed, but the odds improve the faster the money is traced and the cleaner your records are. Keep the wallet addresses, dates and amounts; avoid anyone promising a certain refund for an upfront payment.
Were you in this case?
If Strategic Capital Partners Portfolio Management AG ["SCP"] took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.