The Royal Bank of Scotland International Limited and employee impersonation scam — sealed dossier
The Royal Bank of Scotland International Limited and employee impersonation scam, operating from theroyalbankofscotlandinternationallimitedandemployeeimpersonationscam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
What we know
Public-facing material from The Royal Bank of Scotland International Limited and employee impersonation scam positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Custody breach signatures
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
Custody desk recommendation
Anyone with funds deposited to The Royal Bank of Scotland International Limited and employee impersonation scam should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.