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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 2,001–2,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
21 Feb 2025Impersonation of Avitz Financial Pty Ltdclonefinavitz.com
21 Feb 2025Impersonation of Beyond Capital Pty Limitedclonebeyond-financeai.com
21 Feb 2025Impersonation of Global Index Holdings Pty Ltdclonetheglobalindex.com
21 Feb 2025LiteBitlitebiitee.com
21 Feb 2025Oceanias Groupoceaniasgroup.com
21 Feb 2025Name withheld (individual)premiumyields2.com
21 Feb 2025Prime Lockprimelock.net
21 Feb 2025Quantum AIcatalyticconvertersite.com
21 Feb 2025Quantum Codecal0ud9.autos
21 Feb 2025RCO Financercofinance.com
21 Feb 2025Vergomarketsvergomarkets.net
13 Feb 2025Name withheld (individual)alphaprofits.ltd
13 Feb 2025ApexInvestmentsapexinvestmentsltd.net
13 Feb 2025Averionaverion.pro
13 Feb 2025AX Select Proaxselectpro.com
13 Feb 2025Block Metal Limitedblockmetall.ltd
13 Feb 2025Bluexwaysbluexways.com
13 Feb 2025Capital2icapital2i.net
13 Feb 2025Cryptonomycryptonomy.finance
13 Feb 2025Eterminaleterminal.net
13 Feb 2025Name withheld (individual)flex-traders.com
13 Feb 2025Gas Folex +4oilfolex.com
13 Feb 2025Gas Folex +4oilfolexai.com
13 Feb 2025Gas Folex 40oilfolex360.com
13 Feb 2025Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltdcloneklbfinance.com
13 Feb 2025Impersonation of Compare Club Australia Pty Ltdclonecoparisonhealthaustralia.com
13 Feb 2025Impersonation of Trademax Australia Limitedclonexenstocktrade.com
13 Feb 2025Lupuslalupusla.top
13 Feb 2025Name withheld (individual)mercury-fintech.com
13 Feb 2025Monferbit Appmonferbitapp.com
13 Feb 2025Sway Trade Marketsswaytrademarkets.com
13 Feb 2025TRIDEthe-tride.com
13 Feb 2025Webulledge FXwebulledgefx.com
11 Feb 2025DAO1dao1.ai, dao1.info
11 Feb 2025GIM Tradinggimtrading.com
7 Feb 2025Australian Investoraustralianinvestor.net
7 Feb 2025Bittrade Exchangebittradeexchange.net
7 Feb 2025Bitzixbytebitzixbyte.com
7 Feb 2025Name withheld (individual)bluestonemarve.com
7 Feb 2025Bprotradebprotrade.io
7 Feb 2025CryptoNova Capitalcryptonovacapital.com
7 Feb 2025Name withheld (individual)fabigroup.com
7 Feb 2025Galaxygalaxycvc.com
7 Feb 2025Green Global FXg-globalfx.net
7 Feb 2025Innovateaussieinnovateaussie.com
7 Feb 2025Marketstepmarketstep.io
7 Feb 2025Maxon365maxon365.com
7 Feb 2025Trust Trade Linkstrusttradelinks.com
7 Feb 2025XBO Investxboinvest.org
6 Feb 2025Aussie AIdigitalidentitydevelopment.com
6 Feb 2025Bitcoin Uptechiezone.ru
6 Feb 2025Immediate Iceletjailifenews.online
6 Feb 2025Immediate iPlex104-245-105-2.cprapid.com
6 Feb 2025Nirvexia Tradesfiligoohot.xyz
6 Feb 2025XAI Platformbytesimulatefocus.com
30 Jan 2025Name withheld (individual)ausviibes.com
30 Jan 2025CapitalQuest Tradescapitalquesttrades.com
30 Jan 2025EvincoInvestevincoinvest.com
30 Jan 2025Greebexgreebex.com
30 Jan 2025ICL Marketsicl-markets.com
30 Jan 2025Impersonation of Bluescope Pty Ltdclonebluescopepty.club
30 Jan 2025Name withheld (individual)myratewatchers.com
30 Jan 2025Quantum Codeljkdasdniids.space
30 Jan 2025Stockflavastockflava.com
30 Jan 2025StockXBTstockxbt.com
30 Jan 2025The Crypto Switchthecryptoswitch.com
29 Jan 2025Altreservealtreserve.net
29 Jan 2025Coinminershubcoinminershub.com
29 Jan 2025Crypto Max Capitalscryptomaxcapital.com
29 Jan 2025Dewolf Capitaldewolfcapital.com
29 Jan 2025Evergreenscptevergreenscpt.com
29 Jan 2025Finvixfinvix.io
29 Jan 2025ForexTradeTodayforextradetoday.com
29 Jan 2025Impersonation of Beyond Capital Pty Limitedclonebeyondcapital.ai
29 Jan 2025Impersonation of Managed Portfolio Services Limitedclonemymps.online
29 Jan 2025Impersonation of Quattro RE Limitedclonequattrore-invest.com
29 Jan 2025Livicapslivicaps.com
29 Jan 2025Mctagpmctagp.com
29 Jan 2025MillenniumTradeXmillenniumtradex.com
29 Jan 2025Nervexia Tradeszeltrainnovation.xyz
29 Jan 2025OKWinokwinit.com
29 Jan 2025Name withheld (individual)tradechainmining.com
29 Jan 2025Valitraxvalitrax.com
23 Jan 2025Name withheld (individual)bluefountainideas.com
23 Jan 2025Dimark Network Limitedanttminerspro.com
23 Jan 2025ETC Marketsatorucapital.com
23 Jan 2025FX Exchange Marketstradepeak.org
23 Jan 2025FX Retailerchasegain.online
23 Jan 2025Fysobeck investmentfysobec.net
23 Jan 2025Guarantee Globalguaranteeglobal.net
23 Jan 2025Nexus-Trust Fundsnexus-trustfunds.com
23 Jan 2025Ocean Wells Returns and Advisory Services Limitedoceanwellsreturns.com
23 Jan 2025PeakWinchdigitaledgeassist.online
21 Jan 2025AB Mining Proabmining.pro
21 Jan 2025Mt. Gox Crypto Walletmtgoxaccounts.com
21 Jan 2025Nest Gain Marketnestgainmarket.com
21 Jan 2025Trade Market Corporationtrademarketcorp.com
17 Jan 2025CoinMatecoinmate.ai
17 Jan 2025Innovix Investmentinnovixinvestment.online
17 Jan 2025Intercoveinter-cove.net
17 Jan 2025Mutitradesmulti-trades.com
17 Jan 2025Name withheld (individual)newfellshareshedge.com
17 Jan 2025Xai Tokens Appxaitokens.app
13 Jan 2025Impersonation of Bunnings Group Limitedclonebunningsau.com
10 Jan 2025Abex Marketabxmkt.com
10 Jan 2025ABTcoinabtcoin.vip
10 Jan 2025Beetcy Metric Limitedbeetcymetric.com
10 Jan 2025Bitcoin Aussie Systems—
10 Jan 2025Name withheld (individual)mediapress.cc
10 Jan 2025DB Wealth Institutedreamboot.com
10 Jan 2025Equihome Partnersequihome.com.au
10 Jan 2025Glenbrook Advisoryglenbrookadvisory.com
10 Jan 2025Overstone Global Fundoverstoneglobalfunds.com
10 Jan 2025Quantum AIautraffleads.com
10 Jan 2025SPI Solutionsspisolutions.org
10 Jan 2025Telunaxtelunax.com
10 Jan 2025TradeGPTtradegpt.app
3 Jan 2025AceStocksace-stocks.co
3 Jan 2025ASXCapitalasxcapital.com
3 Jan 2025ETFSwapetfswappresale.com
3 Jan 2025Name withheld (individual)fiat-visions.net
3 Jan 2025Name withheld (individual)goldencoastvc.com
3 Jan 2025Impersonation of Brixton Investments Pty Ltdclonebrixtoninvestments.com
3 Jan 2025Impersonation of Northerly Capital Pty Ltdclonenortherly-capital.com
3 Jan 2025Pensions AIpensionsai.co
3 Jan 2025Streamrapidtradestreamrapidtrade.com
3 Jan 2025VictoryXcapvictoryxcap.co
3 Jan 2025xAI Presale promotionxaipresale.app
20 Dec 2024Name withheld (individual)apekselite.com
20 Dec 2024Aronix Capitalaronixcapital.io
20 Dec 2024Name withheld (individual)bitsky-core.app
20 Dec 2024Elite Stack Optionelitetory.com
20 Dec 2024Finance Phantom Botlistingsnews.com
20 Dec 2024Impersonation of 300 Pty Ltdclone300pty.ltd
20 Dec 2024Impersonation of Axicorp Financial Services Pty Ltdcloneeappform.com
20 Dec 2024Impersonation of Fortas Investment Pty Ltdclonefortas.vip
20 Dec 2024Impersonation of Mancu Pty Limitedclonemancu.com
20 Dec 2024Key Wealthkeywealthltd.net
20 Dec 2024Market Forgemarketforge.org
20 Dec 2024MEXC Globalmx-mybtc.top
20 Dec 2024Misijamisija.top
20 Dec 2024Spot Trader FXspotraderfx.com
20 Dec 2024XAI Tokenofficial-xai.com
12 Dec 202424Era24era.com
12 Dec 2024Alanna Brown Investingalannabrown.info
12 Dec 2024Name withheld (individual)cfxlegacy.pro
12 Dec 2024Cyber Fraud Tracing Agencycfta.io
12 Dec 2024First Mining Tradefirstminingtrade.com
12 Dec 2024Forex Option Liteforexoptionlite.com
12 Dec 2024INVCinvclimited.com
12 Dec 2024Invepexinvepex.co
12 Dec 2024Prime Expexter Tradeprimeexpextertrade.com
12 Dec 2024Private Coinprivatecoin.net
12 Dec 2024Stocks Synergy AIstocksedgeai.com
12 Dec 2024TS Trade Investmenttstradeinvestment.com
12 Dec 2024Xenith FXxenithfx.com
11 Dec 2024BitAMGbitamg.com
11 Dec 2024Name withheld (individual)bitgpt-australia.com
11 Dec 2024Name withheld (individual)gptdefinity.bot
11 Dec 2024GPT Trading FXgpttradingfx.com
11 Dec 2024Immediate Affinity Appimmediateaffinity.app
11 Dec 2024Immediate Botimmediate.bot
11 Dec 2024Immediate Cipro AI Appimmediateciproaiapp.com
11 Dec 2024Immediate Moneyimmediate.money
11 Dec 2024Immediate xTradeimmediatextrade.org
11 Dec 2024Profit Rexprofitrex.io
11 Dec 2024Quantum AIquantumai.org
11 Dec 2024Quantum AIquantum-ai.in
11 Dec 2024Quantum AI Australiaquantumai-australia.com
11 Dec 2024Quantum AI Tradingquantum-ai.trading
5 Dec 2024AI Private Investprivate-invest-ai.com
5 Dec 2024BITBinvestbitbinvest.com
5 Dec 2024Bitstream AItechnext24.com
5 Dec 2024Cryptorus247cryptorus247.com
5 Dec 2024Deluxe4deluxe4.com
5 Dec 2024Fidex Holdingfidexholding.com
5 Dec 2024I2Tradersi2tradingfx.com
5 Dec 2024Immediate 04 Flarexaunewstodayus.xyz
5 Dec 2024Impersonation of Kohle Capital Markets Pty Ltdclonekcmtradeint.com
5 Dec 2024META Transactionmttrx.org
5 Dec 2024Name withheld (individual)paramountpeak.live
5 Dec 2024Phasing Financephasingfinance.com
5 Dec 2024ProClubTeamproclubteam.net
5 Dec 2024SNB Capitalsnb-capital.online
5 Dec 2024SwapBridgeswapbridge.co
5 Dec 2024Toprptradesbaomineotas.com
29 Nov 2024Alpalsignalsfastsprominerss.com
29 Nov 2024Alpha Trade Financealphatradefinance.io
29 Nov 2024Arbimex Trade, Arbimexarbimextrade.io
29 Nov 2024Bitstream AIbitstream-ai.com
29 Nov 2024Bullholdersbullholders.com
29 Nov 2024Drablehubbevantripu.pro
29 Nov 2024Goldman Marketsgoldmanmarkets.com
29 Nov 2024HTFX PROhtfxpro.com
29 Nov 2024Impersonation of Brightstone Capital Advisors Pty. Ltd.clonebrightstone-capital.com
29 Nov 2024Impersonation of Major Professional Services (QLD) Pty. Limitedclonemps-aus.com
29 Nov 2024Kyvoriax AIspilediglo.pro
29 Nov 2024Millbank Capitalmlbcapitalpro.com
29 Nov 2024Palace FXpalacefx.com
29 Nov 2024Trade4x Marketst4xmarkets.co

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