Regulatory Warning

Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)

Flagged by ASIC (Australia) · Australia (AUS)

Website dailyfxmarket.live
Domain dailyfxmarket.live
Email [email protected]
Date Posted July 16, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Imposter

Addresses: Ground Floor 320 Pitt Street Sydney NSW 2000; 1339 Parkway Street El Cajon 92020 USA

Jul 16, 2024 View Official Source

Business Page & Reviews

Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live) 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