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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
19 Oct 2026AI Pro Appaumarketstoday.com
19 Oct 2026Clear Sky Capitalclrsky-capt.com
19 Oct 2026Elite Vault Holdingelitevaultholding.com
19 Oct 2026Impersonation of Plus500AU Pty Ltdcloneplus500m.com
19 Oct 2026Kixykixyplus.com
19 Oct 2026Name withheld (individual)monarobondleigh.net
19 Oct 2026OdinTCodintcgroup.com
19 Oct 2026Orman & Coorman-co.ai
19 Oct 2026ShakePnpiaocool.com
19 Oct 2026Velion Groupvll-grp.com
19 Oct 2026Velion Groupveliongroup-ltd.com
19 Oct 2026Zurich Group Marketszurichgroupmarkets.com
16 Oct 2026Name withheld (individual)agtefondvik.net
16 Oct 2026Coinscrypcoinscryp.com
16 Oct 2026Eunoia Marketeunoiamarket.com
16 Oct 2026Instant +16X Renovanewwy9-neque40.sbs
16 Oct 2026Intellario Trade Prointellariotradepro-ai.com
16 Oct 2026Kaudectokaudecto.net
16 Oct 2026Landix Groupmyroyality.com
16 Oct 2026Laurentis AIlaurentisai.org
16 Oct 2026Name withheld (individual)nobilzestriune.net
16 Oct 2026OakshireTrustAIgeyser-sparrow.com
16 Oct 2026Name withheld (individual)newwy8-ipsa77.sbs
16 Oct 2026Rendelio AIrendelioai.net
16 Oct 2026Name withheld (individual)cognivaty.pro
16 Oct 2026Name withheld (individual)svjetlobrfinlore.net
16 Oct 2026Swiexswiex.com
16 Oct 2026Zephgaincarumelaro.pro
16 Oct 2026Zephgainadunelariko.top
16 Oct 2026Zephgainthornmeadowcox.com
16 Oct 2026Zephgainjaveluniko.pro
16 Oct 2026Zephgainmeadowcrist.info
16 Oct 2026Zephgainumeradiako.info
16 Oct 2026Zephgainearthnestly.top
16 Oct 2026Zephgainstudypathq.com
15 Oct 2026CPT Tradingcptynkj.com
15 Oct 2026Impersonation of Evolution MIT Services Pty Ltdcloneevolutionmitservices.com
14 Oct 2026Impersonation of Coinbase Australia Pty Ltdclonecoinsitet.com
13 Oct 2026Fonnduremanlnuy-astronayx.com
13 Oct 2026Fonndurefonndure.com
13 Oct 2026Valorsteadthemoneydetectives.com
12 Oct 2026Name withheld (individual)buzzzonify.info
12 Oct 2026CPT Tradingcptynkj.com
12 Oct 2026Impersonation of Australian Private Capital Advisory Services Pty Ltdcloneausprivatecapital.net
12 Oct 2026Sterling Fund Prosterlingfundpro.io
9 Oct 2026AI Project Investaiprojectinvest.net
9 Oct 2026Name withheld (individual)aquncugirden.pro
9 Oct 2026Name withheld (individual)igossamerby.info
9 Oct 2026Cambistelldriftpointcovkt.com
9 Oct 2026Name withheld (individual)cest-nexute.net
9 Oct 2026Name withheld (individual)finzzy9-dolor58.sbs
9 Oct 2026Name withheld (individual)neufrendavoir.com
9 Oct 2026Name withheld (individual)siera-kaudalor.com
9 Oct 2026Name withheld (individual)willowdriftwayx.com
9 Oct 2026Name withheld (individual)sablecrestcob.com
9 Oct 2026Name withheld (individual)northlanternvkm.top
9 Oct 2026Tzelkagrun BTCtzelkagrun-btc.com
9 Oct 2026Name withheld (individual)velqorithnexavelle.net
9 Oct 2026Xyra Capitalxyracapital.net
9 Oct 2026Name withheld (individual)zinsorenki.com
8 Oct 2026Impersonation of Asteri Asset Management Pty Ltdcloneasteri-am.com
8 Oct 2026Name withheld (individual)flashbeatnu.org
8 Oct 2026Name withheld (individual)reportscam.net
7 Oct 2026Ai Appaustraliandigitalreview.com
7 Oct 2026AI Pro Apptheaussiereport.com
7 Oct 2026Impersonation of Montgomery Asset Management Pty Ltd (bnyholdingsinc@gmail.com)clone—
2 Oct 2026BullBitTradedorivalabs.pro
2 Oct 2026Name withheld (individual)cedarnotehubm.info
1 Oct 2026Impersonation of DNA Invest Pty Ltdclonednainvests.com
1 Oct 2026UxoTradeuxotrade.net
30 Sep 2026Apex Capital Tradeapexcapitaltrade.net
30 Sep 2026Name withheld (individual)ausmarkets.com.au
30 Sep 2026BullBitTradelugovik.top
30 Sep 2026Name withheld (individual)charter-zinsode.com
30 Sep 2026Name withheld (individual)clar-lichidarial.cyou
30 Sep 2026Name withheld (individual)fruiter-resso-ai.com
30 Sep 2026Name withheld (individual)gotwkaprowadzn.com
30 Sep 2026Name withheld (individual)marblezinsara-au.com
30 Sep 2026Noble Capital Trading Investmentnoblecapitaltradinginvestment.com
30 Sep 2026Pro Wealth Capitalsprowealthcapitals.com
30 Sep 2026Quantum Prime Profitquantum-prime-profit.net
30 Sep 2026Rezerva Investrezerva-invest-app.com
30 Sep 2026Name withheld (individual)seninvenitura.net
30 Sep 2026Name withheld (individual)driftmeadowzp.pro
30 Sep 2026Zephgainnorthfernwayt.top
30 Sep 2026ZFX Tradezfxtrade.com
29 Sep 2026GlobeMarketglomark.io
29 Sep 2026Memphis Marketspagevi.com
29 Sep 2026Nexora Marketsnexoraexchanges.com
29 Sep 2026Name withheld (individual)rocketjung.io
28 Sep 2026Impersonation of Beta Investing Pty Ltdclonebeta-investments.com
28 Sep 2026Impersonation of FX Corp Pty Ltdclonedigitalcab.org
28 Sep 2026Impersonation of Innovation Investments Pty Ltdcloneinnovationspay.com
28 Sep 2026Impersonation of Remarket Group Pty Ltdcloneremarketsolutions.com
28 Sep 2026Landix Groupthemified.com
28 Sep 2026Market Insightsthefortnightlypost.com
28 Sep 2026Market Insightsoffsetdailyau.com
28 Sep 2026Trade Appcraftsquawk.com
28 Sep 2026Yieldnodesyieldnodes.com
25 Sep 2026Name withheld (individual)assts-btai.com
25 Sep 2026Name withheld (individual)blackridgeaus.net
25 Sep 2026Brighton Wealthbrwealth.io
25 Sep 2026Liquidbrokerfxliquidbrokerfx.com
25 Sep 2026Memphis Marketsmemphismarkets.com
25 Sep 2026Profit Line Financeprofitlinefinance.com
25 Sep 2026TSLAtokentslatoken.cc
25 Sep 2026XMxmprof.com
25 Sep 2026XMxmeryf.com
23 Sep 2026Bucksabucksa.com
23 Sep 2026Name withheld (individual)glamlinero.com
23 Sep 2026Impersonation of Corporate Alliance Group Pty Ltdclonecamarketsglobal.com
23 Sep 2026Invessassetsinvessassets.com
23 Sep 2026Name withheld (individual)celebuzzra.info
23 Sep 2026Nexdinx-diltd.com
23 Sep 2026OakshireTrustAIesecuinsti.com
23 Sep 2026Orman & Coorman-co.com
23 Sep 2026Name withheld (individual)visionarynexusgroup.com
22 Sep 2026Name withheld (individual)axipot.com
22 Sep 2026Boldmintzzenturikova.pro
22 Sep 2026Bremify Optionsbremifyoptions.live
22 Sep 2026Name withheld (individual)togploxzika.pro
22 Sep 2026Name withheld (individual)genifynext.com
22 Sep 2026Name withheld (individual)hrvatfundygrex.online
22 Sep 2026Impersonation of Apex Partners Pty Ltdcloneapex-riseai.com
22 Sep 2026Impersonation of FMA Global Pty Ltdclonefmaglobal.io
22 Sep 2026Impersonation of Trademax Australia Limitedclonetexrilo.com
22 Sep 2026LX Capital Assetslxcapitalassets.org
22 Sep 2026Name withheld (individual)marblezinsara.net
22 Sep 2026Name withheld (individual)amberwoodroutek.com
22 Sep 2026Smart Index Trade FXsmartindextradefx.com
21 Sep 2026Black Diamond Private Wealth Ltdbdpw.io
21 Sep 2026Coiniycoiniy.cc
21 Sep 2026Forex Futures Marketforexfuturesmarket.com
21 Sep 2026IG AUSigaussie.com
21 Sep 2026Lafayettelafcb.com
17 Sep 2026AI-Pro-Appaussiebrief.com
17 Sep 2026Kyprionexkyprionex.com
16 Sep 2026Name withheld (individual)anker-vermothal.org
16 Sep 2026Name withheld (individual)aureamercovia.live
16 Sep 2026Name withheld (individual)chiarapagovia.com
16 Sep 2026DGI Groupconnectwithdgi.com
16 Sep 2026DGI Groupreadaboutdgi.com
16 Sep 2026Immediate Bienestarimmediatebienestar-ia.co
16 Sep 2026Impersonation of 102 Pty Ltdclone102pty.ltd
16 Sep 2026Impersonation of Frequency Ventures Management Pty Ltdclonefrequency-ventures.com
16 Sep 2026Impersonation of HFT Enterprises Pty Ltdclonehft-markets.com
16 Sep 2026Name withheld (individual)buzzechoix.org
16 Sep 2026PeakView Capital Wealthpeakviewcapitalwealth.com
16 Sep 2026Name withheld (individual)senvurfurexo.com
16 Sep 2026Serenaceraserenaceratrade.com
16 Sep 2026Stockerpro Tradestockerprotrade.org
15 Sep 2026Bfme Globalbfmeglobal2.com
15 Sep 2026Buzzstorizabuzzstoriza.com
15 Sep 2026Evulusevulus.org
15 Sep 2026Name withheld (individual)t5c.net
15 Sep 2026Name withheld (individual)flashvibeup.info
15 Sep 2026Name withheld (individual)krug-ulagrina.co
15 Sep 2026Name withheld (individual)libre-creditance.icu
15 Sep 2026Name withheld (individual)kalvurexoqi.com
15 Sep 2026Name withheld (individual)springboardcap.com
15 Sep 2026Valorsteadvalorstead.biz
15 Sep 2026Velo-Synvelo-syn.app
15 Sep 2026Velo-Synvelo-syn.com
15 Sep 2026Vornifax Cap AIvornifaxcapai.com
14 Sep 20261888FS1888fs.net
14 Sep 2026Ceravindobrandparents.org
14 Sep 2026Name withheld (individual)famefluxily.info
14 Sep 2026Digital Asset Reservesdigitalassetreserves.net
14 Sep 2026Ethsolethsol.vip
14 Sep 2026Impersonation of Guppytraders.com Pty Ltdcloneausprimecapital.com.au
14 Sep 2026LXT Grouplxtgroup.com
14 Sep 2026Novaequityionovaequityio.com
11 Sep 2026Name withheld (individual)keenaccruvance.com
9 Sep 2026Impersonation of RT Capital Pty Ltdclonertcis.com
8 Sep 2026BTC Knotus V15.4btcknotusv154.live
8 Sep 2026Name withheld (individual)prismstash.com
8 Sep 2026Name withheld (individual)ormelqisra.com
8 Sep 2026Name withheld (individual)jornavestiq.top
8 Sep 2026Stryvaxstryvaxweb.com
8 Sep 2026Stryvaxstryvaxtop.com
8 Sep 2026Thunder FXthunderfxld.com
8 Sep 2026TPK Tradingtpktrade.com
8 Sep 2026Trader Primetraderprime.com
8 Sep 2026Tradora Holdingstradora-holdings.com
7 Sep 2026ApexTradex Marketsapextradexmarkets.com
7 Sep 2026Benford Investmentbenford-investment.com
7 Sep 2026Free Tradefreetrade.it.com
7 Sep 2026Landix Grouplandix.group
7 Sep 2026Murrius Groupmurriusgroup.com
4 Sep 2026CapBit AIcapbit-ai.live
4 Sep 2026Gallion-GPTgallion-gpt.live
4 Sep 2026Impersonation of Bank Australia Limitedcloneoneatlanticunion.com
4 Sep 2026Omnexioromnexior.live
4 Sep 2026Roche Valcellea AIrochevalcelleai.live
4 Sep 2026Yepbityepbgg.com
4 Sep 2026Yepbityepszs.com
3 Sep 2026Web3 Syncweb3-0.com
2 Sep 2026AurentCoreaurentcore.live
2 Sep 2026BitdexApp v3bitdexappv3.live
2 Sep 2026Bryndal Capholm AIbryndalcapholmai.live

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works