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ECCapital

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Risk Level - High

Scam Evidence & Warnings

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The Spain CNMV Added ECCapital into Its Warnings On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ECCapital is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ECCAPITALS.COM

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BrokersView has Reviewed that ECCapital is an Unregulated Forex Broker ECCapital claims to be registered in Saint Vincent and the Grenadines with registration number 2006 LLC 2022. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex brokers or issue forex licenses, so having the registration with SVG FSA does not mean being authorized to provide financial serivices. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ECCapital is not authorised to provide the investment services in Spain.The truth is that ECCapital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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The Italy CONSOB Added ECCapital into Its Warnings On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against ECCapital for offering financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

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BrokersView has identified that ECCapital's website is currently offline BrokersView found that the domain "https://eccapitals.com/; https://ec-capitals.com/d03t/Account/Login" is currently inaccessible. 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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