The Malaysia BNM Added East Cape Mining Corp into Its Financial Consumer Alert List On 13 Jul 2012, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
East Cape Mining Corp
VisitRisk Level - High
East Cape Mining Corp
Risk Level - High
Scam Evidence & Warnings
BrokersView has Reviewed that East Cape Mining Corp is an Unregulated Broker East Cape Mining Corp presents zero details about its company on its website, lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, East Cape Mining Corp may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.
BrokersView has identified that East Cape Mining Corp's website is currently offline BrokersView found that the domain "http://eastcapeminingcorporation.blogspot.com/" has been acquired and now redirects to a platform in a completely different industry. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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