Eva Capitals: trading opportunities reviews, legal documents evaluation
We do not recommend entering into business relationships with scammers, as it is purely negative in nature. Scam projects are created to deceive the security of gullible traders, making it impossible to withdraw the initial deposit from fake platforms. How to recognize a scammer skilled in deception will be illustrated using the example of the company Eva Capitals. This newcomer in the internet trading market, opinions about which began to be sought recently, indicates the possibility of financial fraud and potential significant financial losses.
Search for information about the company Eva Capitals
The official website of Eva Capitals immediately signals the nature of the company’s activities, which is aimed at fraud. Just looking at the domain registration date through whois reveals that the platform started operating on May 24, 2021. The presence of just a few reviews confirms the suspicion of this resource.
Scammers actively promote their service, intensively advertise on various forums and social networks, knowing that their scheme will be uncovered over time. Typically, such dishonest projects exist for only a few months, after which they disappear for rebranding. This approach helps avoid negative reviews and start afresh as if from a clean slate.
We assume that the authors of Eva Capitals are no different in this regard. Their contact number is already listed in the database of scammers for phone fraud. According to various reviews, people report receiving calls from creditors due to this number.
Another signal of suspicion is the fictitious legal address (Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960), which has been used in the past by many financial scammers about which we previously wrote reviews.
Eva Capitals does not provide evidence of registration and licensing fundamentally for the reason that the company lacks legal grounds for its operations. Scammers operate unlawfully and therefore cannot have access to interbank operations. Their goal is to arrange fake trading deals. This is recognized by the initial reviews that have already emerged about this fraudulent entity.
Overview of Eva Capitals’ Services
Eva Capitals does not provide detailed information on trading conditions, contract characteristics, or even the initial deposit. However, it can be confidently said that there are no opportunities for demo trading and money must be deposited into the account immediately.
An obligatory condition is to undergo identification for potential clients. If this were a reputable broker, we would commend such an approach. However, in the case of Eva Capitals, this procedure may prove risky. Scammers will pass on your personal information to other unscrupulous brokers who will misuse it through intrusive calls and spam.
The package of offerings on the “Eva Capitals” platform includes the following types of accounts:
- “Standard”. Leverage up to 1:100, entry threshold not specified,
- “Silver”. Minimum deposit not specified. Only the leverage – up to 1:200 (depending on the asset type) – is known,
- “Gold”. Starter deposit not disclosed. Key features: leverage up to 1:400, educational webinars and videos, personal manager assistance, latest news, Islamic account, hedging, swap discounts.
There are no reviews indicating honest payment discipline from “Eva Capitals”. The platform operates solely to accept funds from clients. Profit withdrawals are not planned.
Opinion on the Eva Capitals Company
“Eva Capitals” is a fresh object of deception that has not yet garnered a string of negative reviews. This is in the scammers’ favor, easily misleading people. On public forums, only a few reviews with a negative tone can be found:
Translation:
murad alishov – This trading broker is a new trap for beginners. You will never get your money back. I have been trying to retrieve my invested funds for a month now, but to no avail.
If you have additional considerations about our analysis, leave comments under this review. This can help other users.
Deception Tricks from Eva Capitals
The deception tactics from Eva Capitals specialists were not created from scratch but preferred to adopt the proven scheme of other scammers. They target novices, offering lavish earnings and not requiring additional verification of information on the site. Their deception is based on investments, simulation of trades, and fabricated profits, after which they request additional funds (allegedly to play on a larger scale). Until a person tries to withdraw money, they do not realize they are being scammed. Scammers will delay this moment with various pretexts, demand payment of fake fees and taxes, and then simply block the account.
Conclusions from Independent Analysis
We wholeheartedly agree: one cannot rely on “Eva Capitals”. If you have deposited funds here, be prepared to part ways with your capital. Scammers have no intention of returning even a penny; their platform is solely geared towards attracting other people’s money.