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Trading Spear(aka Spear Capital Ltd)
Operating status: SCAM
Website: https://tradingspear.com/
Broker violations and abnormal records
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd), believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trading-spear-tradingspear-com--3756
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd), believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trading-spear-tradingspear-com--3756According to its website, it claims to be regulated by the Mwali International Services Authority (MISA), but a search revealed no matching information in MISA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd), believing this company might be providing financial services or products without proper authorization.
In fact, Trading Spear(aka Spear Capital Ltd) is not regulated by any authority. Therefore, Trading Spear(aka Spear Capital Ltd) is a scam.
According to its website, it claims to be regulated by the Mwali International Services Authority (MISA), but a search revealed no matching information in MISA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd), believing this company might be providing financial services or products without proper authorization. In fact, Trading Spear(aka Spear Capital Ltd) is not regulated by any authority. Therefore, Trading Spear(aka Spear Capital Ltd) is a scam.
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