CA Markets
We checked CA Markets against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CA Markets claims to be a brand name with multiple entities, is a CFDs broker licensed and regulated by theVanuatu Financial Services Commission (VFSC) with license number 700714, the Australian Securities and Investments Commission (ASIC) with AFSL number 523351 and the New Zealand Financial Service Provider (FSP) under registration number 1002179, offering a range of investment products to traders, including forex, shares, indices, commodities, ETFs, bonds and and more instruments for trading in global markets. Upon investigation, we found that CA MARKETS LIMITED is licensed by the VFSC with number 700714, but not disclosing the licensee's web address. We verified that CORPORATE ALLIANCE GROUP PTY LTD is regulated by the ASIC with AFSL number 523351, which is not disclosing the licensee's web address. And there is no representative named of CA Markets. And CORPORATE ALLIANCE GROUP only provides financial services to institutional clients. However, CORPORATE ALLIANCE GROUP (NZ) LIMITED is registered with FSP1002179, but their trading name is CAFX NZ(web: www.cafx.com). Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. CA Markets is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CA Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.