FMA Warns Against E-capital Forex for Suspected Scam

The New Zealand's Financial Markets Authority (FMA) recommends exercising caution when dealing with E-Capital Forex (NZ) Limited (E-Capital) and ecapitalforex.com (the website) as the regulator is concerned that E-Capital may be operating a scam via the website and its representative. 

According to FMA, it has received a report of people being cold called via Instagram and unable to recover Ethereum paid to E-Capital. 

FMA noted that E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). The company 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: charlesbarkleygce@gmail.com; support@ecapitalforex.com

PHONE: +1 (669) 200-1984; +447520649374

WEBSITE: ecapitalforex.com

ETHEREUM WALLET ID: 0x6D382006c73C6343Ed07F5a9cbFE49126d266388