Regulatory Warning Flagged by 2 regulators

Equity Capital Market (equitycapitalmarket.co)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website equitycapitalmarket.co
Domain equitycapitalmarket.co
Date Posted January 22, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

International Regulator Warning: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/

Addresses: 71 Cherry Court SOUTHAMPTON SO53 5PD UK; Melbourne, 3000, VIC

Jan 22, 2026 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Jan 22, 2026 View Official Source

Business Page & Reviews

Equity Capital Market (equitycapitalmarket.co) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar