ET4X.com (Earn TM Capital Limited) surfaced in May 2025 as a New Zealand–based investment platform offering forex, commodities, indices, and cryptocurrency trading. The site featured professional branding, multilingual support, and deployment of social media profiles to appear legitimate. In reality, ET4X.com operates without any FMA license or registration. Investors who funded their accounts saw fabricated profit dashboards, but withdrawal requests triggered hidden fees, support vanished, and the platform disappeared—leaving clients unable to reclaim their money. Recoverly Ltd is a global fund recovery specialist that helps victims of such unauthorized schemes reclaim their assets through forensic tracing, institutional engagement, and legal action.
About ET4X.com
After swift account creation and minimal identity checks, deposits via bank transfer or cryptocurrency clear instantly. The platform’s dashboard displays steady gains across all instruments, accompanied by automated email and SMS profit alerts. ET4X.com touted “zero commissions,” “tight spreads,” and “24/7 personal account managers,” none of which were backed by any valid FMA authorization.
How ET4X.com Scams Victims
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False FMA Claims: The site displays FMA badges and “registered in New Zealand” statements despite no presence on the FMA register.
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Fabricated Profit Dashboards: Dashboard returns are server-generated and bear no relation to real market data.
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Hidden Withdrawal Fees: Withdrawal attempts trigger sudden “processing,” “compliance,” and “audit” fees not disclosed at signup.
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Escalating Charges: Fees rise with each withdrawal request, often exceeding the requested amount and forcing additional deposits.
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Support Disappearance & Exit: Once fees are paid, all support channels go dark, the domain expires or redirects, and client funds vanish.
Warning Signs to Watch For
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Unverified Regulator Badges: Always confirm any claimed FMA authorization on the official FMA register.
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Guaranteed or Consistent Returns: No legitimate broker can promise fixed gains irrespective of market volatility.
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Opaque Fee Structures: Any fees applied only at withdrawal time indicate fraudulent intent.
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High-Pressure Upselling: Constant prompts to upgrade accounts or recruit referrals often signal a scam.
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Disappearing Support: Responsive service that abruptly ends once deposits grow large is a hallmark of exit scams.
Immediate Steps with Recoverly Ltd
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Evidence Gathering: Secure emails, chat logs, screenshots of dashboards, transaction IDs, and transfer receipts.
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Submit Your Case: Visit https://recoverlyltd.com/contact/ and provide full details of your ET4X.com deposits, withdrawal attempts, and communications.
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Forensic Tracing: Our experts deploy TRM Labs, CipherTrace, and SWIFT Tracker to map every crypto and fiat transaction through mixers, bridges, exchanges, and correspondent banks.
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Institutional Liaison & Preservation: We engage regulated exchanges and banks with formal preservation requests to freeze or recall misappropriated assets.
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Legal Demand & Action: We draft demand letters backed by forensic evidence and file civil suits or asset-seizure petitions in jurisdictions where operators or assets reside.
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Negotiation & Settlement: We negotiate with intermediaries for voluntary restitution; fees apply only upon successful recovery.
Next Steps for Victims
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Compile all ET4X.com documentation—screenshots, communications, and transaction records—into one secure folder.
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Go to https://recoverlyltd.com/contact/ to submit your case details securely.
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A Recoverly Ltd specialist will contact you within 24 hours with a personalized recovery plan designed to reclaim your assets.
Recoverly Ltd stands ready to restore your financial security and hold ET4X.com accountable. Act now to reclaim your funds.
