Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)

What Is This Scam?

This is an impersonation scam targeting retail investors and traders. Fraudsters operating the website marketspotint.com are posing as International Capital Markets Pty. Ltd., a legitimate Australian financial services firm. The scam works by creating a nearly identical online presence to the genuine company, complete with cloned branding, fake regulatory credentials, and professional-looking communications.

Victims are typically contacted via email from [email protected] or directed to the fake website through online advertising and social media. The scammers use the spoofed identity to build false credibility and encourage victims to deposit funds for trading accounts, investment products, or managed services. Once money is transferred, victims either lose their deposits entirely or face pressure for additional payments under various pretexts.

Who Are They Impersonating?

The legitimate company is International Capital Markets Pty. Ltd., a properly licensed Australian financial services provider. The genuine company operates under the following regulatory details:

• Company Name: International Capital Markets Pty. Ltd.
• ACN (Australian Company Number): 123289109
• AFSL (Australian Financial Services Licence): 000335692
• Official Website: https://www.icmarkets.com.au
• Regulatory Authority: Australian Securities and Investments Authority (ASIC), verified through moneysmart.gov.au

International Capital Markets is a well-established trading and investment services provider. The fraudsters deliberately chose this company to impersonate because of its legitimate standing and positive reputation in the market.

Evidence & Regulatory Action

This scam has been formally documented by Australian financial regulators. The ASIC MoneySmart Investor Alert List includes an official warning about the impersonation of International Capital Markets Pty. Ltd. operating as marketspotint.com, classified as an "Imposter" operation as of 21 October 2025.

The scam has also been documented in the Cloned Firm Registry, which tracks fraudulent entities impersonating legitimate financial services companies. According to these records, the fake operation lists a business address at 831 Bering Way, Suisun City, California—a clear indicator of offshore fraudulent activity designed to operate beyond the reach of Australian regulators.

The regulatory community has actively flagged this threat, recognising it as part of a broader pattern of impersonation schemes targeting the financial services sector.

Red Flags

• Website URL (marketspotint.com) does not match the legitimate domain (icmarkets.com.au)
• Email address ([email protected]) differs from the official company's contact details
• Unsolicited contact via email or social media directing you to open a trading account
• Pressure to deposit funds quickly or take advantage of "limited-time" offers
• Promises of guaranteed returns or unusually high profit potential
• Requests for personal identification, bank details, or cryptocurrency transfers
• Poor communication or evasiveness when you request official regulatory verification
• No verifiable Australian Business Register or ASIC licence details matching the contact entity

What To Do If You Have Been Contacted

If you have been approached by this scam or have already engaged with marketspotint.com, take the following steps immediately:

• Do not send any money, personal information, or identification documents
• Do not click links in emails or respond to messages from [email protected]
• Verify independently by visiting the official International Capital Markets website directly (type the URL yourself)
• Check the ASIC MoneySmart Investor Alert List for confirmed warnings
• Report the scam to ASIC through moneysmart.gov.au
• If you have already transferred funds, contact your bank immediately and report the transaction as fraudulent
• Report the scam email address and website to the Australian Cyber Security Centre