Published · Site timezone: America/Los_Angeles
Report concerning: Potential clone entity – Evergreen Capital
Regulator and warning-list notes
Potential clone entity – Evergreen Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Submit your report
If you dealt with Potential clone entity – Evergreen Capital or any other investment platform, fill in the contact form on our website, cryptocule.com. Include the exact website, messages and payment records.
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