Regulatory Warning

Intel Markets (intelmarkets.trade)

Flagged by ASIC (Australia) · Australia (AUS)

Domain intelmarkets.trade
Date Posted August 15, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!intelmarkets-intelmarkets-io--2987

Business Page & Reviews

Intel Markets (intelmarkets.trade) 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).

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