East Cape Mining Corp Review : Fees, Pros and Cons, Reviews by Real Traders

East Cape Mining Corp

Operating status: SCAM

Website: http://eastcapeminingcorporation.blogspot.com/

Broker violations and abnormal records

Jul 12, 2012 The Malaysia BNM Added East Cape Mining Corp into Its Financial Consumer Alert List
On 13 Jul 2012, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list

On 13 Jul 2012, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
Jan 08, 2023 BrokersView has Reviewed that East Cape Mining Corp is an Unregulated Broker
East Cape Mining Corp presents zero details about its company on its website, lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, East Cape Mining Corp may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.

East Cape Mining Corp presents zero details about its company on its website, lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against East Cape Mining Corp that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, East Cape Mining Corp may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.
Oct 19, 2025 BrokersView has identified that East Cape Mining Corp's website is currently offline
BrokersView found that the domain "http://eastcapeminingcorporation.blogspot.com/" has been acquired and now redirects to a platform in a completely different industry. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "http://eastcapeminingcorporation.blogspot.com/" has been acquired and now redirects to a platform in a completely different industry. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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