Forensic review · October 2026

Megacap Review — Is Megacap a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Megacap is an OSC-warned fake broker with a planted 4.9-star review farm — and a legitimate Australian firm whose name it does not share The notices are written once, in the block below. If you paid megacap.io, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning; planted-review profile
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC Investor Alert of 23 Sep 2025 (Megacap), plus the 30 Sep 2025 batch; the domain megacap.io is per the review ecosystem and should be verified against the OSC PDF.
  • reviews.io profile for megacap.io: 61 reviews at 4.9/5, uniformly glowing, with recycled staff names (David Cooper, Heidi Baker, Brian Pierce, Chris Walker, Dave Rosenberg) — a classic planted-review profile.
  • Name clarification, stated plainly: legitimate Megacap Pty Ltd (megacap.com.au, an Australian wholesale real-estate investment firm) is a completely separate business and is not the subject of this page.
  • Scam-review YouTube videos and recovery-firm listings reference Megacap among 2025–2026 scam brokers (corroboration only).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a 4.9-star review profile with recycled staff names
  • multi-asset broker claims with no licence
  • name collision with an unrelated legitimate Australian firm
FAQ

Frequently asked questions

Can you close my Megacap account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at megacap.io. We cannot confirm a balance, close an account, or phone you as Megacap.

Megacap says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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