Regulatory Warning

MarketsCap (marketscap.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website marketscap.com
Domain marketscap.com
Date Posted July 19, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/marketscap

Phones: +442036957531

Addresses: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines

Jul 19, 2024 View Official Source

Business Page & Reviews

MarketsCap (marketscap.com) 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

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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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