Reported as a scam / unregulated
Why CA Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.