- Record
- VBN-036220
- Listed
- 2026-07-10
- Flagged in
- Australia
- Regulator source
- IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Max Equity Options (maxequityoptions.com) appears in our registry of reported brokers and trading platforms. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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