If you’re considering investing through www.equitycapitalmarket.co, you should treat the platform as high-risk and potentially fraudulent until proven otherwise. Multiple independent consumer protection sources list Equity Capital Market as an unlicensed investment entity, and regulators have issued official warnings against it meaning your funds are at potential risk if you deposit with them
1) Regulator Warnings Show It’s Not Properly Licensed
Government investor-protection lists explicitly classify Equity Capital Market as unlicensed and cautioned consumers about its activities. (moneysmart.gov.au)
This means it likely isn’t authorised by any recognised financial regulator to provide investment, forex, crypto, or trading services, a major red flag for a firm handling client money.
2) Claims of ASIC Regulation Are False
On its own website, the platform claims it is regulated by the Australian Securities & Investments Commission (ASIC) but independent checks found this claim is not supported by ASIC’s public register. (FastBull)
That discrepancy strongly suggests the company is misrepresenting its regulatory status, a tactic often used by scams to appear trustworthy while avoiding oversight.
3) Transparency and Licensing Information Is Lacking
Independent reviews note that EquityCapitalMarket.co provides little verifiable detail about its ownership, licences, corporate address, or regulatory protections all critical components for a legitimate broker. (UltimateTrace)
Legitimate investment platforms usually disclose clear legal entities and regulator filings that can be independently checked.
4) Unrealistic Promises and Retirement Tactics
Analysis of the platform shows it advertises high returns with minimal risk, often a sign of unreliable or fraudulent schemes. (RAY CREST LIMITED)
Scammers frequently use such promises to entice investors, then pressure them to deposit more funds even after initial profits seem to accrue.
5) Reports of Withdrawal Problems and Pressure to Pay Fees
Users and independent reviews have reported withdrawal delays, refusal of payout requests, and requests for additional payments (like “clearance fees” or “tax costs”) before funds can be released. (RAY CREST LIMITED)
These are hallmark tactics used to trap victims into paying more without ever returning their original investment.
6) Poor or Negative Reviews May Signal Real Complaints
Some public review sites show low ratings and negative ratings relating to blocked withdrawals and unhelpful customer support even when reviewers are potentially using pseudonyms. (Trustpilot)
While individual reviews shouldn’t be taken as definitive proof, a pattern of frustration from clients is a meaningful data point in consumer safety.
7) Common Scam Patterns in Online Investment Sites
Platforms like this often match fake investment platform characteristics described by regulators: aggressive marketing, unrealistic growth claims, difficulty withdrawing funds, and pressure to invest more. Real scams also quote inflated balances before locking the account. (Financial Markets Authority)
Conclusion: EquityCapitalMarket.co Is a High-Risk Platform
Based on regulatory listings and independent analysis, EquityCapitalMarket.co lacks legitimate licensing and transparent oversight. Claims of supervision by major regulators like ASIC do not check out under verification, and official monitoring bodies consider the platform unlicensed and potentially untrustworthy. (moneysmart.gov.au)
Investing with an unregulated platform exposes you to serious financial risk including loss of all your deposited funds, blocked withdrawal requests, hidden fees, and no regulatory recourse. Being cautious and verifying any broker’s credentials through official registers is essential before you risk any capital.
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