Eurasia Capital

Eurasia Capital is a financial services company registered in Mongolia, with an official domain of ecforex.mn. According to available records, the company was founded on 8 September 2021, though its own description lists a founding year of 2019. Its registered address is 1011# 11 floor, Pearl tower, Juulchin gudamj, 3 khoroo, Chingeltei district, Ulaanbaatar, Mongolia (15172).

The firm presents itself as a provider of corporate development and governance, short-term and long-term financing, institutionally driven sponsorship, and business development. It offers term loans with interest rates ranging from 5.49% to 14.99%. There is no indication that Eurasia Capital operates a retail forex or CFD trading platform, and its core services appear to be oriented toward corporate or institutional clients.

FXCanary’s records show that Eurasia Capital is not regulated by any financial authority. The company has no known licences from regulatory bodies such as the Mongolian Financial Regulatory Commission or any other international regulator. This absence of oversight means that clients do not benefit from protections such as dispute resolution schemes, compensation funds, or regular compliance audits.

For traders and investors, engaging with an unregulated entity carries elevated risk. The lack of regulatory scrutiny makes it difficult to verify the firm’s financial stability, operational practices, or adherence to industry standards. Potential clients are advised to conduct thorough due diligence before committing funds.

Based on the company’s description, Eurasia Capital offers a range of financing and advisory services. These include corporate development and governance support, along with short-term and long-term financing options. The company states that its term loans are available at interest rates between 5.49% and 14.99%, though the specific terms, eligibility criteria, and collateral requirements are not publicly detailed.

In addition to lending, the firm mentions institutionally driven sponsorship and business development. This suggests a focus on supporting corporate clients with capital raising or strategic initiatives. There is no mention of retail investment products, foreign exchange trading, or cryptocurrency services, which distinguishes Eurasia Capital from typical online brokers.

The registered office of Eurasia Capital is located at 1011# 11 floor, Pearl tower, Juulchin gudamj, 3 khoroo, Chingeltei district, Ulaanbaatar, Mongolia. The use of a physical address in the capital city provides a point of reference, but the company’s official domain (ecforex.mn) and any customer contact details are not independently verified.

Prospective clients should note that the domain name (ecforex.mn) contains “forex,” which might imply foreign exchange services; however, the company’s stated operations do not confirm this. The mismatch between the domain and actual services could be a point of confusion and warrants caution.

Eurasia Capital carries an FXCanary Scam Risk Score of 49 out of 100, classified as “Guarded.” This score reflects the firm’s lack of regulatory oversight and limited publicly available information. The company’s description of its services is generic, and there is no evidence of client reviews or independent audits to substantiate its claims.

Potential clients should be aware that dealing with an unregulated financial entity in Mongolia may present challenges in terms of legal recourse and transparency. It is advisable to seek professional advice and explore alternative, regulated providers for financing or investment needs.