The German regulator has announced an investigation into the EVA Capitals (https://evacapitals.com) broker scam. The website states Pureonus Digital Limited with an address in the Marshall Islands as the fraud operator. In our review today, registration was no longer possible. It seems that EVA Capitals is attacking them victims in English, Russian and Polish, already disappearing. Stay far away from this poorly made white-label broker scam. Save your money for X-Mas gifts instead.
Key data
| Brand | EVA Capitals |
| Domain | https://evacapitals.com |
| Legal entity | Pureonus Digital Limited |
| Jurisdiction | Marshall Islands |
| Warnings | BaFin |
Scam narrative
On Trustpilot, EVA Capitals currently still has a 3.9-star rating with a corresponding “Good” Trust Level. However, the 5-star ratings are recognizable as fake reviews written by people in Russian and Polish. Most recently, there have been complaints from customers with 1-star scam ratings. It seems to be only a few weeks before EVA Capitals disappear into the dark web.
The content on the EVA Capitals website and information and documents available to BaFin justify the assumption that the company is offering unauthorized banking transactions or financial services in Germany, the German regulator states, in a very diplomatic way. If you have any information about EVA Capitals, please share it with us through our whistleblower system, Whistle42.
