Finding a reliable investment partner is difficult enough without having to navigate “clone firms”—fraudulent entities that impersonate legitimate, regulated businesses. 8 Capital Fund is a primary example of this dangerous trend.
Despite its professional appearance, this entity has been officially flagged by the Monetary Authority of Singapore (MAS) as a high-risk scam. This review exposes the deceptive tactics used by 8 Capital Fund to trick investors.
Is 8 Capital Fund a Regulated Financial Institution?
The most critical fact to understand is that 8 Capital Fund is not regulated. In December 2025, the Monetary Authority of Singapore (MAS) officially added “8 Capital Fund” and its website, https://8capitalfund.com/, to its Investor Alert List.
Why was it blacklisted?
MAS places entities on this list when they:
- It may be wrongly perceived as being licensed or regulated by MAS.
- They are unlicensed but soliciting business from Singaporean residents.
- Lacks the legal authorization to manage investment funds or provide financial advice.
Dealing with an entity on the Investor Alert List means you have zero regulatory protection. If your money is lost or stolen, no government body can help you recover those funds.
How Does 8 Capital Fund Use Impersonation?
The very name of this scam marks it as a hazardous one. The 8 Capital Fund is a “Clone Firm” formed for the purpose of copying a company that is real and regulated by the MAS: 8 Capital Asset Management Pte. Ltd.
The “Slight Variation” Tactic
Scammers often use names that are nearly identical to real firms to create a false sense of security.
- The Legitimate Firm: 8 Capital Asset Management Pte. Ltd. (Properly licensed and regulated).
- The Scam Entity: 8 Capital Fund (Unlicensed and fraudulent).
By using the “8 Capital” name, the scammers hope that if an investor does a quick search, they will see the registration details of the legitimate firm and mistakenly believe the scam website is part of the same group.
What Is the Modus Operandi of the Scam?
Like many investment frauds, 8 Capital Fund follows a calculated blueprint to drain an investor’s bank account.
The Lifecycle of the Fraud
- The Lure: Usually, unsolicited messages and social media ads claiming “guaranteed” high returns and exclusive access to funds are the ways in which the victims are contacted.
- The Digital Illusion: The investor is given a “dashboard” on 8capitalfund.com after he/she deposit the money. The dashboard shows fake, rapid yet, to the investor’s great delight, that he/she is raking in profits, so the process of convincing the victim to pour even more money into the investment goes on.
- The Withdrawal Wall: At the moment a victim requests his/her money, the platform suddenly requires “clearance fees,” “tax payments,” or “verification deposits.”
Final Verdict: Is 8 Capital Fund Safe?
The verdict is clear: 8 Capital Fund is a 100% confirmed scam. It is an unregulated “clone” of a legitimate business, designed specifically to deceive investors by piggybacking on the reputation of a regulated entity.
About Scams Report
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
