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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1,801–2,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
24 Apr 2025Name withheld (individual)gainannex.com
24 Apr 2025Harvard Capital Groupharvardcapitalltd.com
24 Apr 2025Impersonation of Balmoral Asset Management Pty Ltdclonebalmoralmarch.com
24 Apr 2025Impersonation of PBA Corporation Pty. Ltdclonepb-investment.com, parker-blackwood-advisers.com
24 Apr 2025INGTradeing-trade.com
24 Apr 2025Loopinvest Coinagecenterloopiccenter.com
24 Apr 2025Mapledexmapleswap.ca
24 Apr 2025MelbourneFXmelbournefx-client.io, melbournefx.io
24 Apr 2025MEXC Globalmexc-gobit.com
24 Apr 2025My Trade Investment Asset Managementtrademyinvest.com
24 Apr 2025SellSeeUssellseeus.in
24 Apr 2025Tradedar Protradedar.pro
24 Apr 2025Viviers Brokerviviersbrokers.com
24 Apr 2025Wheoowheoo.com
17 Apr 2025Bit Flow Investmentbitflowinvestment.com
17 Apr 2025Emerald Investsemeralds-invests.com
17 Apr 2025Eno Investotechsolutions.com.ng
17 Apr 2025Gemini AIbetter-crypto.com
17 Apr 2025Global Access Earningsglobal-accessearnings.com
17 Apr 2025Name withheld (individual)easyswiftlimited.org
17 Apr 2025Nixtradersnixtraders.com
17 Apr 2025SethRuisethrui.com
17 Apr 2025Spluficvestspluficvest.com
17 Apr 2025Name withheld (individual)vaultgrow.org
17 Apr 2025Name withheld (individual)vtaworld.com
17 Apr 2025Name withheld (individual)watercrest-capital.com
16 Apr 2025Name withheld (individual)forrestfin.com
16 Apr 2025Puissrpuissrgroup.co
16 Apr 2025Qryixpzqryx.com
16 Apr 2025Smartblockcapsmartblockcap.com
16 Apr 2025VTE Globalvisionglb.com
16 Apr 2025Wealth Wise Assets Managementwealthwiseassetsmgt.net.in
11 Apr 202590Rich Markets90rich.com
11 Apr 2025Alphacloxaphaclox.ltd
11 Apr 2025Alphawaveoptionalphawaveoption.com
11 Apr 2025AutoCopy Traderautocopytraders.com
11 Apr 2025BKS Marketsbksfintech.com
11 Apr 2025Capital Market Yieldcapitalmarketyield.com
11 Apr 2025Caprion Groupcapriongroup.com
11 Apr 2025Climax Wealthclimax-wealth.com
11 Apr 2025Como Tradecortezmorgan.com, como-trade.com
11 Apr 2025CoTrader Optionscotradeoptions.com
11 Apr 2025FX Revenuesfxrevenues.co
11 Apr 2025Geminipolyabol1ya.store
11 Apr 2025GMFX Fund Managementgmfx-fund.net
11 Apr 2025GreenGlobalFXgreen-gfx.com
11 Apr 2025Guanhong Securitiesghsecurities-au.com
11 Apr 2025HOMNBhomnb.com
11 Apr 2025Immediate Edgeimmediateedgeappcanada.com
11 Apr 2025Impersonation of Australian Finance and Securities Group Pty. Ltd.cloneafg-invest.co
11 Apr 2025Impersonation of eToro AUS Capital Limitedclonecfdreserve.com
11 Apr 2025interactive-api-trade.cointeractive-api-trade.co
11 Apr 2025International Finance Asiainternationalfinanceasia.com
11 Apr 2025JINT Exchangesgpexchange.com
11 Apr 2025Kwakol Marketskwakolmarkets.com
11 Apr 2025Lucrosafelleenn.space
11 Apr 2025Markets Yieldmarkets-yield.com
11 Apr 2025Metamarketmetamarket-gx.com
11 Apr 2025New Era Investmentnewera-investments.net
11 Apr 2025Nexucryptnexucrypt.net
11 Apr 2025Oil Trade Loopholeenterthvoid.pro
11 Apr 2025Optima Trade Algorithmoptimatradealgo.com
11 Apr 2025Prime Bitprime-bit.org
11 Apr 2025Quays Digitalquays-digital.com
11 Apr 2025Rich Gold Grouprichgoldfx.com
11 Apr 2025RN Primernprime.com
11 Apr 2025Name withheld (individual)smsf-superessentials.com
11 Apr 2025Solomoresolomore.app
11 Apr 2025Tradehalltradehall.co, tradehallglobal.co
8 Apr 2025Cryptowebtradecryptowebtrade.com
8 Apr 2025GMFX Fund Managementgmfxlogin.com
8 Apr 2025Impersonation of Barlings Capital Pty Limitedclonebarlings-capital.com
8 Apr 2025Impersonation of EC Systems Pty Ltdcloneeasycryptousw.com
8 Apr 2025LUCROSSA Appsteadyhvision.online
8 Apr 2025SSGA Proglennallan.com
8 Apr 2025Tradetidetrtcentre.net
8 Apr 2025Walbrix Edgelacywrappedvalet.mom
8 Apr 2025WASMwasmntcv.com
8 Apr 2025Wewe Globalwewe.global
7 Apr 2025Name withheld (individual)aussieratesfinder.com
7 Apr 2025Barnajebarnajedao.com
7 Apr 2025Prime Alliedprime-alliedccd.com
3 Apr 2025Name withheld (individual)compare-bond-rates.com
3 Apr 2025FX Revenuesfxrevenues.com
3 Apr 2025Impersonation of Blockchain Australia Ltd (@au-blockchain.com)cloneau-blockchain.com
3 Apr 2025Impersonation of Bourse Capital Pty Ltd (boursecapitalltd@gmail.com, boursecapitalptyltd@gmail.com)clone—
3 Apr 2025Secure Fund Reservesecurefundreserve.top
2 Apr 2025ABT500abt500.com
2 Apr 2025ETHUSDTethusdt.online
2 Apr 2025Everstoneeverstone.ai
2 Apr 2025Ex Trade Netextradenet.com
2 Apr 2025Province Trade Hubprovincetrade.online
2 Apr 2025Quantum AIecholens.site
27 Mar 2025Impersonation of Admirals AU Pty Ltdcloneasic-certification-au.com
26 Mar 2025AIDA Trustq-uaysltd.com
26 Mar 2025BitlaxSmartbitlaxsmart.com.au
26 Mar 2025Bitrozonbitrozon.com
26 Mar 2025Cloud legend Investmentsthecloudlimited.com
26 Mar 2025Future Wealth Pointfuturewealthpoint.com
26 Mar 2025Immediate Chaintheimmediatechain.com.au
26 Mar 2025Impersonation of 4 Pillars Adviser Services Pty Ltdclone4pillarsadviserservices.com
26 Mar 2025Impersonation of Alliance Trade Pty Ltdclonealliancetradeonline.com
26 Mar 2025Impersonation of Sankofa Funds Management Pty Ltdclonesmfos.com
26 Mar 2025Llyodsbitllyodsbit.com
26 Mar 2025Market Alphamarketalpha.io
26 Mar 2025Max Up Tradesecureparcelservice.org
26 Mar 2025Metacondmetacondpro.com
26 Mar 2025Mirror Moon Tradingmirrormoontrading.com
26 Mar 2025Multi Copy Tradingmulticopytrading.com
26 Mar 2025Profit Market Edgeprofitmarketedge.live
26 Mar 2025Quantum AIturbonexte.com
26 Mar 2025RiseProfitFxriseprofitfx.net
26 Mar 2025Smartnet Tradesmartnet-trade.com
26 Mar 2025Truistenesstruisteness.com
20 Mar 2025Apexapex-and-co.com
20 Mar 2025BitLaxSmartaustraliannews24.com
20 Mar 2025COFcofgroupfx.com
20 Mar 2025Crest Point Financecrestpointfinance.io
20 Mar 2025Name withheld (individual)firstnexus.io
20 Mar 2025Magnify Groupmagnifygroup.live
20 Mar 2025Walbrix Edgewalbrix-edge.com
14 Mar 2025ABT Coinabtcoin.org
14 Mar 2025Apertumapertum.io
14 Mar 2025Asset Portfolio Managementassetportfoliomgtpty.com
14 Mar 2025Averionaverion.pro
14 Mar 2025BitnexusFXbitnexusfx.com
14 Mar 2025Cryptonomycryptonomy.fi
14 Mar 2025DEFI Intelligent Tradingdefisw.com
14 Mar 2025Gprime Marketsgprimemarkets.com
14 Mar 2025Green Global FXgreen-globalfx.net
14 Mar 2025Growth Matrix Investmentgrowthmatrixinvestment.com
14 Mar 2025Name withheld (individual)highstreetsite.com
14 Mar 2025Name withheld (individual)ionmining.com
14 Mar 2025Kamislarankamislaran.com
14 Mar 2025Muxcapmuxcap.io
12 Mar 2025CryptoSky Investcryptosky-invest.com
12 Mar 2025Dast FXdastfx.com
12 Mar 2025IBROXASSETibroxasset.com
12 Mar 2025Profit Hostprofit-host.online
12 Mar 2025Quantum AIinvolve.me
12 Mar 2025Soma Limitedsomalimited.com
12 Mar 2025Upturn Cryptoupturn-crypto.io
7 Mar 2025Augovretirprctaugovretirprct.com
7 Mar 2025Name withheld (individual)bondratecompare.com
7 Mar 2025Capital Crypto Tradingcapitalcryptotrading.com
7 Mar 2025Name withheld (individual)foliovertex.com
7 Mar 2025Gradepipsgradepips.com
7 Mar 2025Impersonation of The Experts Pty. Ltd.clonebest-expertonline.com
7 Mar 2025Impersonation of Wealthlink Capital Group Pty Ltdclonewealthlinkcapitalgroup.com
7 Mar 2025Investcomparehubinvestcomparehub.com
7 Mar 2025Investcomparehubinvestcomparehub.org
7 Mar 2025Leap-Tradeleap-trade.com
7 Mar 2025Name withheld (individual)ledgerhillcorp.com
7 Mar 2025Meta Marketmetamarket-gex.com
7 Mar 2025Monferbit Appmonferbitapp-au.com
7 Mar 2025Nolaxienolaxie.com
7 Mar 2025Powered Consultancypoweredconsultancygroup.com
7 Mar 2025Proccesretursproccesreturs.net
7 Mar 2025XPTradersxptraders.com
3 Mar 2025Name withheld (individual)bullishcap.com
3 Mar 2025CoinMarket Globalcoin-market.global
3 Mar 2025DeckTradedeck-trade.net
3 Mar 2025Earners Optionsearnersoptions.com
3 Mar 2025Equity Nest Proequitynestpro.com
3 Mar 2025GoldenFX Stock Marketgoldenfxstockmarket.com
3 Mar 2025Impersonation of Australian Mortgage Company Pty Ltdcloneaustralianmortgagecompany.com
3 Mar 2025Impersonation of Blueberry Australia Pty Ltdcloneblueberry-market.com
3 Mar 2025Impersonation of W Advisory Pty Ltdclonewealth-advisory.pro
3 Mar 2025Impersonation of Woodchester Capital Pty Ltdclonewoodchestercapital.app
3 Mar 2025Impersonation of Woodchester Capital Pty Ltdclonewoodchester.capital
3 Mar 2025Infinite Rapid Tradeinfiniterapidtrade.com
3 Mar 2025Investguardtradeinvestguardtrade.com
3 Mar 2025Name withheld (individual)link-traders.com
3 Mar 2025Marketdaytradingmarketdaytrading.live
3 Mar 2025OzFinGeniusozfingenius.com
3 Mar 2025Prima Cryptosprimacryptos.com
3 Mar 2025QuantumTradequantumtradehub.com
3 Mar 2025Sofi Tradesofi-trade.life
3 Mar 2025XBO Investxbinvest.net
3 Mar 2025Zolacorzolacor.com
28 Feb 2025247SwiftFx Hub247swiftfxhub.com
28 Feb 2025Bitcoin Loopholetheeluckyfortune-offers.net
28 Feb 2025Brancedmsbrancedms.com
28 Feb 2025Brancedmsmuruarts.com
28 Feb 2025Corechoice-Payoutcorechoice-earners.live
28 Feb 2025Name withheld (individual)etssuccessors.com
28 Feb 2025Fanta AI Robotfanta12.com
28 Feb 2025Loop Brokeraipowertrades.com
28 Feb 2025Name withheld (individual)trendstackv.com
28 Feb 2025Name withheld (individual)xfinterstrol-earners.live
26 Feb 2025Impersonation of ubankcloneubankauth.com
21 Feb 2025500-ptyltd500-ptyltd.com
21 Feb 2025Active Asset Advisors Pty Ltdactiveassetadvisors.com
21 Feb 2025ASX Capitalasxcapital.net
21 Feb 2025Buncemetabuncemeta.com
21 Feb 2025Coins Tradingcoinstrading.online
21 Feb 2025Earnmuchearnsmuch.com
21 Feb 2025Global Active Tradersglobalactivetraders.com
21 Feb 2025GlobalTrade Investmentglobaltradeinv.org
21 Feb 2025Name withheld (individual)highstreetvi.com

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