International Securities & Commodities Alerts Network (I-SCAN) - Impersonation of eToro AUS Capital Limited (guardequity.ai)
| Warning ID: | 46748 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2025-12-03 |
| Date Published At IOSCO: | 2025-12-03 |
| Last Updated: | 2025-12-03 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-etoro-aus-capital-limited--guardequity-ai--3805 |
| Commercial Name: | Impersonation of eToro AUS Capital Limited (guardequity.ai) |
| Other Commercial Name: | CFD Reserve AI |
| URL: | https://guardequity.ai/ |
| Category: | Registered/Licensed entity impersonators |