Is this broker legitimate or a fraud?

Given the growing evidence pointing to Egvi Capital PTE Ltd’s involvement in fraudulent operations, potential investors are advised to proceed with care before investing. We provide a complete study and throw light on the broker’s operations and any red flags with our in-depth Egvi Capital PTE Ltd Review. Even though you should always do your research, the information at hand suggests that Egvi Capital PTE Ltd is quite likely to be a scam broker.

Egvi Capital PTE Ltd Website –

Egvi Capital PTE Ltd Address – 10 Anson Road, #27-18 International Plaza, Singapore 079903

Egvi Capital PTE Ltd Regulation Status – Unregulated

Egvi Capital PTE Ltd Warning – Monetary Authority of Singapore (Singapore)

Domain Age –


Registry Domain ID: 2545051379_DOMAIN_COM-VRSN

Registrar WHOIS Server:

Registrar URL:

Updated Date: 2023-07-10T08:19:33Z

Creation Date: 2020-07-10T14:43:04Z

Registry Expiry Date: 2024-07-10T14:43:04Z

Egvi Capital PTE Ltd Review – A warning against Egvi Capital PTE Ltd was issued by the MAS

Egvi Capital PTE Ltd has been blacklisted by the Monetary Authority of Singapore (MAS), raising significant concerns about its operations and legitimacy. The MAS, as the regulatory authority responsible for overseeing financial activities in Singapore, has taken this action due to suspicions surrounding Egvi Capital PTE Ltd’s compliance with regulatory standards. 

Being blacklisted by the MAS indicates that Egvi Capital PTE Ltd may have engaged in unauthorized financial activities or failed to adhere to regulatory requirements, potentially exposing investors to risks such as fraud or loss of funds. This development serves as a stark warning for investors to exercise caution and conduct thorough due diligence before engaging with any financial service provider, particularly those flagged by regulatory authorities.

According to Scam Bitcoin, Egvi Capital PTE Ltd is an unlicensed broker

There are growing suspicions surrounding Egvi Capital PTE Ltd, with concerns emerging that the company could potentially be a scam operation. Operating under the domain, the company has come under scrutiny for its unregulated status and dubious practices.

Despite maintaining an online presence through its website, which indicates availability, Egvi Capital PTE Ltd lacks the necessary regulatory approvals. This raises significant red flags regarding the legitimacy of its operations. The absence of regulatory oversight leaves investors vulnerable to various risks, including fraud, misappropriation of funds, and lack of accountability.

The company claims to be located at 10 Anson Road, #27-18 International Plaza, Singapore 079903 and can be reached via email at However, potential investors are urged to exercise caution and conduct thorough due diligence before engaging with the company.

The lack of regulation and the presence of warning signs, such as being blacklisted, underscore the importance of exercising skepticism when dealing with financial entities. Investors should be wary of promises of high returns and conduct comprehensive research into the background and regulatory status of any firm before committing funds.

Furthermore, seeking advice from reputable financial professionals and regulatory authorities can provide additional guidance and protection against potential scams. By remaining vigilant and informed, investors can minimize their exposure to fraudulent schemes and safeguard their financial interests.

File a Complaint against Egvi Capital PTE Ltd if scammed

Seeking Justice: File Complaints against Egvi Capital PTE Ltd at Scam Bitcoin

If you suspect you have been a victim of the Egvi Capital PTE Ltd scam or any other forex scam, cryptocurrency scam, binary scam, or investment fraud, you should first know that recovery is possible from scams. Scam Bitcoin Team is a valuable resource, including the Egvi Capital PTE Ltd review, that offers assistance to victims of fraudulent schemes. Our consultation is free and we guide you through the process of recovering from financial losses.

File a Quick Complaint Here

More Scam Broker Reviews

Moreover, we offer insights through the Egvi Capital PTE Ltd review and other relevant reviews to raise awareness about potential scams.

Keep in mind that staying informed and aware is important if you want to safeguard yourself against fraud and make wise choices in trading and investing. If you believe you’ve been scammed, seeking help from reputable organizations like Scam Bitcoin can be crucial to recovering and preventing future incidents.

Learn about forex trading scamscryptocurrency scamsromance scams, social media scams, and various other types of scams.

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