Public company intelligence record

Impersonation of Capital 1 Markets Pty Ltd

Impersonation of Capital 1 Markets Pty Ltd. Recorded domain: ex-trademarketsapp.com. Regulatory source: Australian Securities and Investments Commission. Check source…

Recorded entity name: Impersonation of Capital 1 Markets Pty Ltd
Recorded URL: https://ex-trademarketsapp.com/AU/A239G1/
Name as imported: Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)?

This database links one attributable regulator notice to the Impersonation of Capital 1 Markets Pty Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Impersonation of Capital 1 Markets Pty Ltd
Matched domain: ex-trademarketsapp.com
Other recorded names: Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)

Australian Securities and Investments Commission

Name in source: Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
URL text in source: https://ex-trademarketsapp.com/AU/A239G1/
Source jurisdiction: Australia
Source validation date: 2 February 2026
Source classification: Registered/Licensed entity impersonators

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