The UK regulator FCA issued an investor warning on 9 September 2020 against the scam broker Capital Way (aka Capital Way Group), operating with the domains www.capitalway.com and www.capitalway-group.com. According to the information on the website, the broker is operated by Eastridge Capital Ltd in the Marshall Islands and Usein Power Ltd, allegedly registered in Bulgaria.
Capital Way and/or Capital Way Group are typical forex and crypto Scam which is apparently of Russian origin. We assume it became active in early 2019, focusing on Russian-speaking markets. The domain www.capitalway-group.com was registered in January 2019. The Twitter account was opened in March 2019. The scam runs a Facebook page that is active until recently and is liked by over 2,000 people.
