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Exposure Details

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    Expose
    FXGURelq2677 Trader
    Released in Philippines
    Complian

    Do not trust Capital, It's a scammer!

    Sunton Capital (SuntonFX) contacts victims on dating
    websites and lures potential investors to WhatsApp where they are convinced to
    make investments. Like many other scam brokers, this company is not registered
    or regulated by any Securities Commission and once a deposit is made investors
    are asked to pay taxes and other fees to make a withdraw. Victims are given
    excuse after excuse for why a withdraw cannot be made and eventually are stuck
    with all investments lost. The scammers running this website have a long
    history of other scam websites including Jinlong, AF Index, Rich Fund Tech
    Group, Furion Global and several others (see the chart below). This is a
    WARNING not to do any business with this company or you will lose any money
    sent to them.

    Scam

    Complian

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