About WARWICK CAPITAL
Company Overview
WARWICK CAPITAL is a broker registered in Ireland, established on 30 May 2018. Despite its Irish registration, the firm holds an Australian Securities and Investments Commission (ASIC) licence authorising Market Making (MM) activities. The precise status of this licence remains unclear from public records.
According to FXCanary's internal risk assessment, WARWICK CAPITAL has been assigned a Scam Risk Score of 85 out of 100, indicating a severe risk profile. Traders should exercise extreme caution when considering any engagement with this entity.
Regulatory Status
The broker claims regulation by ASIC, but the specific licence status is not confirmed. The Australian regulator oversees forex brokers operating under an Australian Financial Services Licence (AFSL), but no AFSL number is provided in the available data. This lack of transparency is a significant red flag.
Given that the firm is registered in Ireland but regulated (or at least claiming regulation) in Australia, there may be jurisdictional complexities affecting client protections. Investors are advised to verify any regulatory claims directly with the relevant authorities.
Products and Services
As a Market Making broker, WARWICK CAPITAL likely offers leveraged trading in forex, CFDs, and possibly other derivatives. Market Making implies the broker acts as the counterparty to client trades, which can create conflicts of interest.
Without an official website or detailed documentation, specific account types, trading platforms, instruments, and funding methods cannot be confirmed. This absence of publicly available information further elevates the risk associated with this broker.
Overview compiled by FXCanary from regulatory records and public data. full WARWICK CAPITAL review