Regulatory Warning Flagged by 2 regulators

Intercapital Equity Partners

Flagged by ASIC (Australia), Securities and Exchange Commission · United States of America (USA)

Website www.intercapitalequity.com
Domain www.intercapitalequity.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 1-773-442-0092, fax 1-773-442-0297, 1-773-442-0092, fax 852-3014-0297

Addresses: Heller International Building 500 West Monroe Street Chicago IL USA 60661; 33 Lockhart Road Wanchai Hong Kong

Aug 23, 2019 View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

Intercapital Equity Partners 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).

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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.

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