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EGSCAP.com

  • Investigation status
  • Ongoing

EGSCAP.com is an unregulated forex broker allegedly operating from Dubai, UAE. The platform has been accused of blocking withdrawals, using fake licenses, and misleading investors with false regulatory claims. Multiple sources warn that it shows...

  • Alias
  • EGSCAP

  • Company
  • EGS Capital Ltd

  • Phone
  • +44 1228248041

  • City
  • Dubai

  • Country
  • United Arab Emirates (UAE)

  • Allegations
  • Scam

EGSCAP
Fake DMCA notices
  • https://lumendatabase.org/notices/72404149
  • https://lumendatabase.org/notices/72277593
  • https://lumendatabase.org/notices/72206995
  • October 09, 2025
  • October 06, 2025
  • October 07, 2025
  • Albert Hunter
  • Николай Мокеев
  • Элла Кологривова
  • https://telegra.ph/EGSCAP-10-09-3
  • https://telegra.ph/EGSCAP-10-06-4
  • https://www.wikifx.com/ru/dealer/6309964442.html

Evidence Box and Screenshots

EGSCAP.com, this slick forex facade masquerading as a “global” broker with plush addresses in Dubai’s Index Tower and London’s Tower 42, I braced for the typical Middle Eastern money mirage: promises of low spreads, seamless trades, and that oh-so-alluring “professional” vibe for 2025’s crypto-crazed investors. After all, with Dubai’s fintech boom drawing hordes of hopefuls amid global volatility—think UAE’s VARA regs luring legit players while scammers slip through—EGSCAP pitches itself as a safe harbor for retail rubes, complete with a +441228248041 UK line and [email protected] for “queries.” But oh, what a delightful desert of deceit I dug up. Barely three months old (domain registered July 22, 2025), this “EGS Capital” sham isn’t a broker—it’s a brazen bucket shop, unregulated to the core, with mismatched jurisdictions, vanishing funds, and a chorus of scam screams from victims who’ve hemorrhaged thousands. Led by ghostly execs (no verifiable owners, just shell addresses in scam hotspots like DIFC), EGSCAP reeks of red flags: pilfered identities, rigged platforms, and complaints branding it a “high-risk fraud” that’s “avoid at all costs.” As an investigative journalist who’s dissected more Dubai-dubious dealers than a sheikh has supercars, I can’t help but smirk at how this “capital” con morphs into a censorship sultan, allegedly flooding forums with fake defenses and SEO sorcery to scrub the scandal sands clean. This due diligence is your dune buggy escape, potential investors—whether eyeing UAE fintech funds, forex startups, or “emerging” brokers: desert it. Backing EGSCAP risks burying your bucks in a scam that’s as stable as a sandstorm.

The Allegations: A Broker Mirage Masquerading as Forex Fortune

EGSCAP’s lure is textbook trap: a multilingual site (Russian included) touting “innovative” trading from Dubai’s DIFC glamour and London’s financial facade, with a support line that screams credibility. But peel the palm leaves, and it’s a fraud oasis. WikiFX’s October 2025 dossier dubs it a 2/10 disaster: “suspicious license,” “high risks,” no authentic regulation, and a UK registration that’s pure smokescreen. Alertopedia’s 3.4/10 review piles on: unregulated, one regulator alert for “compliance issues,” and a fresh domain (July 2025) screaming “fly-by-night.” TrueBrokerVision.com’s August exposé calls it “unsafe,” citing name theft from legit EGS entities and user rants about “crooks” who dangle 5% monthly gains but ghost post-deposit. Subversif.fr echoes: “unclear status,” no license disclosure, urging avoidance.

The dirt’s deep: victims on AssetManager-Reviews.com (August 2025) decry “deception,” with one losing $25K to “vanished” funds. Fincapital-Opinie.pl’s July review flags impersonation of Dubai’s real EGS Capital Limited, misleading with fake auth. CryptoLegal.uk lists it in their 2025 scam database (Part 3), alongside forex frauds. DailyReviews.press’s September takedown: “unregistered fraud” stealing deposits. An Instagram post (October 2, 2025) warns: “SCAM!!! FRAUD!!!” citing the fresh domain. Broader ties to Dubai’s scam surge: Facebook’s May 2025 video on vanishing UAE brokers mirrors EGSCAP’s playbook, hitting Indian investors. SCA’s alerts on impersonators like Ajman Bank frauds echo here. If this is “capital,” it’s capitalizing on chumps.

Related entities amp the aridness. “EGS Capital Limited” per reviews, but stolen from legit firms; Dubai’s DIFC address? Likely virtual, a scam staple in UAE’s lax zones. London’s EC2N? Serviced office for shells. U.S. server (104.21.65.133) mismatches claims. NameSilo registrar and PrivacyGuardian.org hide owners—classic con cloak. Ties to forex phantoms: Review-Broker-EGS-Capital.weebly.com’s dubious defense hints at astroturf, claiming “no red flags” amid scam storms. Sarcasm aside, if EGSCAP’s “Dubai-based,” it’s based in a dune of duplicity.

The Complicity: Shadowy Sheikhs and a Fraud-Fueling Mirage

No scam shimmers without shills, and EGSCAP’s got desert mirages. Ownership? A void—no execs, just “EGS Capital” as a hijacked handle. Dubai’s DIFC prestige? Rented facade for frauds evading VARA scrutiny. Staff? Phantom “support” bots, per rants of ignored pleas and scripted stalls. Platforms? Custom software flagged as rigged, enabling “unrealistic returns” traps.

This preys on the vulnerable: global newbies (18-65, minimal checks) lured by Dubai’s “luxury” amid 2025’s rate hikes. EGSCAP rakes deposits, delaying via “taxes” or ghosts. If phantoms orchestrate, the site’s the oasis—turning trades into thirst traps.

Damage Control: Deflections and Desert Dust-Ups

Scrutiny sands in? EGSCAP’s playbook: mirage maneuvers. No rebuttals to reviews—WikiFX’s warnings unanswered, Alertopedia’s alerts ignored. Their site boasts “security,” but adverse blasts like DailyReviews’ “fraud alert” draw crickets. Broader tactics? Suspicious defenses: Weebly’s “no scam” post smells planted. No apologies—just evasion.

The Censorship Game: Why Dune the Dirt?

Ah, the dirham disappearance: why censor? Survival in the scam Sahara. Exposure erodes the edifice; one viral “fraud” flare, and inflows dry up, crumbling the con. Tactics: SEO sleight—site tops searches, shoving scams deep; no X/Reddit hits suggest scrubbed threads or paid purges. Services like Guardian’s hush-money expos mirror here—EGSCAP’s pattern: ignore, deflect. Motive? Sustain shimmer for unsolicited emails and ads, targeting “gullible” amid volatility. One SCA-like alert, and shells shatter. Sarcasm alert: bravo for the blackout—nothing screams “Dubai trust” like a review-free realm.

Broader Context: Dubai’s Dealer Desert

Not isolated; 2025’s UAE boom bred bandits. SCA alerts on impersonators fuel fire; Facebook’s vanishing broker vid echoes EGSCAP’s playbook. Lax DIFC lures shells; globally, portals like WikiFX teem with clones. Investors: murk means peril—one bust, yields vanish.

Red Flags for Investors and Authorities

Heed: Fake licenses, fresh domain, mismatched addresses, unresponsive support, scam tags. Adverse lists flag patterns; no VARA means zilch. Authorities—SCA, FCA—probe: trace funds, audit shells.

Conclusion

Unearthing EGSCAP’s grift left me chuckling bitterly—no surprise from a Dubai hybrid peddling forex fantasies. Their alleged censorship, from SEO shields to silence, reeks of desperation to prop the pyramid. The “global” gloss can’t hide the fraud core. Investors, swerve: funding this wrecks wallets and ethics. Authorities, pounce—a “broker” unchecked shouldn’t thrive. To EGSCAP’s mirages, a sarcastic sheikh salute for reminding us: in forex, real oases are hard-found. Truth? Tougher to dune away than a bad trade.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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