Fake ACCM Prime and E Capital AI among 3 new warnings from Australia’s regulator ASIC
Australia's financial watchdog ASIC has issued warnings regarding 3 unauthorised entities, highlighting clone platforms imitating ACCM Prime.
The regulator flagged multiple domains impersonating the licensed company ACCM Prime Pty Ltd, alongside the platform E Capital AI, which has been providing financial services without holding the required regulatory licence.
⚠️ At a glance
- New entities on warning lists: 3
- Regulators: 🇦🇺 ASIC 3
- Clones and impersonators: 2
Key warnings of the day
ACCM Prime Pty Ltd (jaccm-tu.one) (clone) — ASIC
According to ASIC, this platform impersonates the licensed firm ACCM Prime Pty Ltd in order to mislead investors. Engaging with such clone operations deprives clients of all statutory regulatory protections.
E Capital AI (ecm-invest.com) — ASIC
Operating under the names E Capital AI and E Capital Management, this entity provides financial services without the required ASIC authorisation. Investors are cautioned against using services from unsupervised providers.
Full list of warnings — November 5, 2026
🇦🇺 ASIC (Australia) — 3 warnings
E Capital AI (ecm-invest.com)
Offers financial services without the required regulatory authorisation, according to Australian regulator ASIC.
- Other names: E Capital Management
- Websites: app.ecm-invest.com
- Warning date: Nov 4, 2026 · Regulator notice ASIC
ACCM Prime Pty Ltd (jaccm-tu.one) (clone)
Unlawfully impersonates the authorised entity ACCM Prime Pty Ltd, according to Australian regulator ASIC.
- Websites: m.jaccm-tu.one
- Warning date: Nov 4, 2026 · Regulator notice ASIC
ACCM Prime Pty Ltd (accm-pany.it.com) (clone)
Operates as a clone unlawfully using the details of licensed firm ACCM Prime Pty Ltd, reports regulator ASIC.
- Websites: m.accm-pany.it.com
- Warning date: Nov 4, 2026 · Regulator notice ASIC
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
This article contains AI-generated content.
