FMA recommends exercising caution when dealing with E-Capital Forex (NZ) Limited (E-Capital) and ecapitalforex.com (the website). We are concerned that E-Capital may be operating a scam via the website and its representative. We received a report of people being cold called via Instagram and unable to recover Ethereum paid to E-Capital.
E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). It is not authorised by, nor associated with Trademax Global Markets (NZ) Limited (Trademax). It uses Trademax’s FSP registration number, trademark, and website design without permission.
ENTITY NAME: E-Capital
EMAIL ADDRESSES: [email protected]; [email protected]
PHONE: +1 (669) 200-1984; +447520649374
ETHEREUM WALLET ID: 0x6D382006c73C6343Ed07F5a9cbFE49126d266388