EGSCAP.com

EGSCAP.com

  • United Arab Emirates flag United Arab Emirates
  • 1 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scam
  • Fraud
  • Scandal
  • Allegation
  • Lawsuit
  • Not Recommended
  • Scam
  • Fraud
  • Scandal
Regulation 4.2
3.42
License
4
Business
4.3
Software
5
Risk Control
4.1
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Have you been scammed by EGSCAP.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • EGSCAP

  • Company
  • EGS Capital Ltd

  • Phone
  • +44 1228248041

  • City
  • Dubai

  • Country
  • United Arab Emirates (UAE)

  • Allegations
  • Scam

Scam Allegations

EGSCAP is accused of being a fraudulent broker that blocks withdrawals, manipula...

Adverse Media

Adverse coverage includes warnings on Instagram and YouTube labeling EGSCAP as a...

Regulatory Concerns

EGSCAP lacks any valid regulation, falsely claims DFSA license F006943 and is bl...

Hidden Ownership

Ownership is concealed via Cloudflare, with US-hosted servers despite UAE/UK add...

Associated Domains

Primary domain egscap.com; subdomains like trade.egscap.com for trading;

Fraud Network Ties

Alleged ties to networks impersonating regulated firms, similar to other scams u...

Money Laundering Exposure

High exposure due to crypto-only transactions and lack of AML compliance, aligni...

Performance and Reliability

Platform is unreliable with reported glitches, manipulated outcomes, and sudden ...

Billing and Fee Complaints

Complaints include hidden fees on deposits and high minimums ($2500) trapping fu...

OSINT Data

Online source intel on EGSCAP.com, covering censored info, compliance risk analysis, and licensing details.

5

Lack of valid regulatory licenses and suspicious operational regions.

Allegations include blocking client funds, refusing withdrawals, and using a stolen company name for deception.

Reviews highlight inability to withdraw profits, unresponsive support, and rigged trading platforms.

Coverage on review sites warns of its fraudulent nature, with blacklisting by the Bank of Russia.

Users report surprise deductions and hidden commissions on deposits and trades.

EGSCAP.com, a self-styled “global” forex broker flaunting swanky addresses in Dubai’s Index Tower and London’s Tower 42, dangles a tantalizing promise: low spreads, slick trades, and a “professional” vibe for 2025’s crypto-hungry retail crowd. With a UK phone line (+441228248041) and a polished [email protected] email, it’s dressed to impress—especially amid Dubai’s fintech frenzy, where UAE’s VARA regulations lure legit players while scammers slink through the cracks. But this “broker” is no oasis; it’s a scam sandstorm, barely three months old (domain registered July 22, 2025), unregulated, and bleeding victims dry. As an investigative journalist who’s sniffed out more Dubai-dubious dealers than a sheikh has supercars, I’m grinning at the gall of this bucket shop. EGSCAP isn’t capital—it’s a capital con, allegedly scrubbing its scandal-strewn tracks with SEO sorcery and fake defenses. Investors, grab your dune buggy and flee; this fraud’s as stable as a sandcastle in a squall.

The Mirage: A Textbook Trap in Forex Clothing EGSCAP’s lure is pure desert dazzle: a multilingual site (Russian included) hyping “innovative” trading from Dubai’s DIFC prestige and London’s financial gloss. But scrape the surface, and it’s a fraud festering in plain sight. WikiFX’s October 2025 report slaps it with a 2/10, citing a “suspicious license,” zero regulation, and a UK registration that’s pure smoke. Alertopedia’s 3.4/10 review piles on: unregulated, one regulator alert, and a July 2025 domain screaming “fly-by-night.” TrueBrokerVision.com’s August takedown brands it “unsafe,” accusing EGSCAP of stealing the name of legit EGS entities and peddling 5% monthly gains before ghosting depositors. Subversif.fr warns of its “unclear status” and license dodge.

The dirt’s deeper than a Dubai dune. Victims on AssetManager-Reviews.com (August 2025) cry “deception,” one losing $25K to vanished funds. Fincapital-Opinie.pl’s July exposé flags impersonation of a real Dubai-based EGS Capital Limited. CryptoLegal.uk lists EGSCAP in its 2025 scam database, alongside forex frauds. DailyReviews.press’s September alert screams “unregistered fraud” devouring deposits. An Instagram post (October 2, 2025) shouts: “SCAM!!! FRAUD!!!” tying the fresh domain to foul play. This isn’t a broker; it’s a bandit preying on the UAE’s scam surge, echoing tactics in Facebook’s May 2025 video on vanishing brokers targeting Indian investors. If EGSCAP’s “capital,” it’s capitalizing on chumps.

The Setup: Shells, Shadows, and Stolen Names EGSCAP’s “empire” is a house of sand. Ownership? A ghost town—no execs, just a pilfered “EGS Capital” moniker. Dubai’s DIFC address? Likely a virtual facade, a scam staple in UAE’s lax zones. London’s EC2N? A rented desk for shells. Its U.S. server (104.21.65.133) clashes with its “global” claims, while NameSilo and PrivacyGuardian.org cloak the culprits. Ties to other cons? A Weebly post (Review-Broker-EGS-Capital) suspiciously defends EGSCAP, smelling of paid PR amid a scam storm. The platform? Custom software flagged as rigged, luring newbies with “unrealistic returns” before draining them via delays or disappearing acts. This preys on the vulnerable—global retail traders (18-65, no checks) seduced by Dubai’s “luxury” amid 2025’s rate-hike chaos.

The Cover-Up: SEO Sleight and Silent Sands When the scam sands shift, EGSCAP plays dirty. No rebuttals to WikiFX’s warnings or Alertopedia’s alerts—just silence. Their site touts “security,” but victim rants, like DailyReviews’ “fraud alert,” get crickets. Shady defenses, like Weebly’s “no red flags” post, reek of astroturfing. Censorship’s the game: EGSCAP allegedly floods search results with fluff, burying scam reports. No X or Reddit threads? Likely scrubbed or paid to vanish, mirroring Guardian exposés on hush-money tactics. Why? To keep the mirage shimmering for unsolicited emails and ads targeting the gullible. One SCA-style alert could crumble this con.

The Bigger Picture: Dubai’s Scam Sahara EGSCAP’s no lone lizard. Dubai’s 2025 fintech boom breeds bandits, with SCA alerts on impersonators and Facebook’s vanishing-broker warnings mirroring EGSCAP’s playbook. Lax DIFC oversight invites shells; globally, WikiFX teems with clones. Investors, beware: murky brokers mean melted funds.

Red Flags and a Regulator Rally Cry Spot the scam signs: fake licenses, a three-month-old domain, mismatched addresses, unresponsive “support,” and a chorus of scam labels. No VARA registration equals no legitimacy. Authorities—SCA, FCA—must dig: trace funds, crack shells, halt the hemorrhage.

Conclusion: Dodge the Desert Deceit Unveiling EGSCAP’s grift is a bitter chuckle—no shock from a Dubai hybrid peddling forex fantasies. Its alleged censorship, from SEO shields to silenced forums, screams desperation to prop the pyramid. This “global” gloss hides a fraud core. Investors, swerve: backing EGSCAP risks your wallet and soul. Regulators, pounce—let this unchecked “broker” sink. To EGSCAP’s mirage, a sarcastic salaam: your scam’s shine can’t outlast the truth. In forex, real oases are rare, and this one’s just sand in your eyes.

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