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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 2,201–2,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
29 Nov 2024Traders Prime Markettradersprimemarket.net
29 Nov 2024WeFinancialwefinancial.io
22 Nov 20241Royal1royal.pro
22 Nov 2024Biton Forexbitonforexmining.live
22 Nov 2024Coin Upcoinupproiih.com
22 Nov 2024Email claiming to be Blockchain Support (supportdepartment@bchainofficial.com)bchainofficial.com
22 Nov 2024h5.wisdomtreeprowisdomtreepro.com
22 Nov 2024Impersonation of Alpha Trade Pty Ltdclonealphaprime-link.com
22 Nov 2024Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltdclonedemiunox.com
22 Nov 2024Tesla Cryptocurrency Promotionjoin-tesla.com
22 Nov 2024Trade Wealth Clubtradewealthclub.com
15 Nov 20241RoyalAU1royalau.net
15 Nov 2024Bitvast Prosssrrqm.top
15 Nov 2024Capmasterscap-masters.com
15 Nov 2024Continental Invest Ltdcontinental-invest.ltd
15 Nov 2024Digital Asset Tradesdigitalassettraders.com
15 Nov 2024Gas 9.2 ePrexoil-profit.app
15 Nov 2024Green Global FXgreenglobalfx.com
15 Nov 2024Immediate Edgeimmediate-edge-au.com
15 Nov 2024Immediate Edge—
15 Nov 2024Impersonation of Byron Capital Pty Ltdclonebyronplusglobal.com
15 Nov 2024N-Wealthn-wealth.co
15 Nov 2024Oil Folex 8.2trader-talks.com
15 Nov 2024Ptonexbit Appdisaffectionate.com
15 Nov 2024Quantum2quantum2.io
15 Nov 2024TreatyBittreatybit.top
15 Nov 2024Trust Trade Linktrusttradelink.com
15 Nov 2024Unlimited FXunlimitedfx.io
15 Nov 2024ZenoTrizemoonxpert.click
12 Nov 2024158 Forex Trading158forextrading.com
12 Nov 2024Anytime Loan Solutionsaclloan.com
12 Nov 2024Deal-Marketsdeal-markets.com
12 Nov 2024DEXLCOINdexlcoin.com
12 Nov 2024Grow Your Investgrowyourinvest.com
12 Nov 2024Impersonation of Bunnings Group Limitedclonesustainability-bunnings.com
12 Nov 2024Impersonation of Compare Club Australia Pty Ltdclonecompletelyhomes.com
12 Nov 2024Impersonation of Desmond & Co. Pty Ltdclonedesmondtopfx.com
12 Nov 2024Impersonation of DLS Markets (Aust) Pty Ltdcloneflaiyy.vip
12 Nov 2024Impersonation of DLS Markets (Aust) Pty Ltdclonebcrpros.com
12 Nov 2024Impersonation of FCFA Capital Pty Ltdclonefcfa.net
12 Nov 2024Impersonation of MCJ Invest Pty Ltdclonemcjinvest.com
12 Nov 2024Impersonation of Olrtiz Financial Group Pty Ltdcloneolritz.io
12 Nov 2024Impersonation of Trading Point of Financial Instruments Pty Ltdcloneforextitanexchange.com
12 Nov 2024Oil Profitoilprofit.lol
12 Nov 2024Overstone Global Fundoverstoneglobalfund.com
12 Nov 2024SlimeXpresstradeslimexpresstrade.com
12 Nov 2024Name withheld (individual)stockstradex.com
12 Nov 2024sydfx.io (SydneyFX)sydfx.io
12 Nov 2024Tezos Capitaltezoscapital.xyz
12 Nov 2024Trader Mastertrader-master.com
12 Nov 2024ZenoTrizezenotrize.com
5 Nov 20242139c Exchange2139c.com
5 Nov 2024AshbourneWMashbournewm.com
5 Nov 2024Astro Trade Optionsastrotradeoptions.com
5 Nov 2024Bitchaintifybitchaintify.com
5 Nov 2024BitStream AInewsaudaily.click
5 Nov 2024Bitwinbitwincoin.com
5 Nov 2024Bitwin Tradesbitwin-trades.com
5 Nov 2024blancinvestblancinvest.co
5 Nov 2024Cannabis Stock Holder Financecanabisstockholdingfinance.com
5 Nov 2024Capixtradecapixtrade.io
5 Nov 2024ConnDirconndir.com
5 Nov 2024Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTDdigitaledgeinvest.org
5 Nov 2024EBHthe-ebh.net
5 Nov 2024Elite Cloud Ltdelitecloudltd.com
5 Nov 2024Enquityluxenquitylux.com
5 Nov 2024Equilearn Tradingequilearntrading.com
5 Nov 2024Hexa Meta Traderhexamt.com
5 Nov 2024Highstreethighstreetace.com
5 Nov 2024Impersonation of DFA Australia Limitedclonedimensionaltop.com
5 Nov 2024Impersonation of Ferrofunds Pty Ltdcloneferrofunds.com
5 Nov 2024Impersonation of Horizon Gold Limitedclonethehorizon-gold.com
5 Nov 2024Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltdclonestockspheredaytradingint.com
5 Nov 2024Impersonation of Personal Portfolio Online Pty Ltdclonemy-personalportfolioonline.com
5 Nov 2024Impersonation of Red Fox Trading Pty Ltdclonefoxtradinghub.net
5 Nov 2024Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltdclonemoore-recovery.com
5 Nov 2024Impersonation of The Perth Mintcloneperthmint-server.com
5 Nov 2024Impersonation of Trive Financial Services Australia Pty Ltdclonefairmarket-fx.com
5 Nov 2024Keywealthltdkeywealthltd.com
5 Nov 2024Magnify Groupmagnifygroup.online
5 Nov 2024MergeFX Trademergefx.com
5 Nov 2024MEXCmx-yybtc.top
5 Nov 2024Monfesbitdisaffectionate.com
5 Nov 2024Quantum AIaucatalogisticstydio.com
5 Nov 2024Robert Fortune Clubrobertfortuneclub.com
5 Nov 2024SkyTargetLtdskytargetltd.io
5 Nov 2024Source Coin Exchangesourcecoinexchange.vip
5 Nov 2024StanleyCharlesstanlychrls.com
5 Nov 2024TenXCapitaltenxcapital.com.au
5 Nov 2024uni-tradinguni-trading.io
5 Nov 2024Venture Bellventurebell.com
5 Nov 2024Vorbexvorbex.com
5 Nov 2024ZenoTrizetrize-zeno.online
5 Nov 2024Zioptozioptot.com, ziopto.org, zioptooi.com
24 Oct 20241RoyalAU1royalau.com
24 Oct 2024Bitvast Probitvastpromheao.com
24 Oct 2024Explicit Master Tradeexplicitmastertrade.com
24 Oct 2024Name withheld (individual)highstreetfun.com, highstreetusdt.com
24 Oct 2024Name withheld (individual)iia-plus.com
24 Oct 2024Impersonation of Admirals AU Pty Ltdcloneasic-online-services-gov.net
24 Oct 2024Impersonation of Sterling Capital Pty Ltdclonesterlingcapital.ai
24 Oct 2024Interactive 247-Trade, InteractiveTrade247xpert-trade.com
24 Oct 2024Investor Compare (http://investor-compare.com)investor-compare.com
24 Oct 2024MCT98mct98.com
24 Oct 2024MEXCmx-mebtc.top
24 Oct 2024MEXC-bydbitmexc-bydbit.com
24 Oct 2024Nexoeqinoxmarket (nexoeqinoxmarket.com),nexoeqinoxmarket.com
24 Oct 2024Phenix Trust Ltdphenixtrustltd.com
24 Oct 2024Name withheld (individual)qfssecuredledger.com
24 Oct 2024Vintraspherevintarasphere.com
24 Oct 2024Ymcoinymcoin.com
11 Oct 2024Name withheld (individual)ace-stocks.com
11 Oct 2024Amerexproamerexpro.co
11 Oct 2024Name withheld (individual)arrowfortune.com
11 Oct 2024Biteqbiteq.io
11 Oct 2024Coinmarketbtc-coinmarket.org
11 Oct 2024CPM Alternatives Limitedcpmalternatives.com
11 Oct 2024Euro Crediteurocreditcorp.com
11 Oct 2024Exotradersexotraders.net
11 Oct 2024Gas 4V ePrex PTE LTDoilproprofit.com
11 Oct 2024Immediate Edgeinfomailau.top
11 Oct 2024Impersonation of GCP Consulting Pty Ltdclonegcp-consultants.com
11 Oct 2024Microtrade AImicrotrade.ai
11 Oct 2024Name withheld (individual)peakrypto.com
11 Oct 2024ProClubTeamproclubteam.com
11 Oct 2024T4XMarketst4xmarkets.net
11 Oct 2024Name withheld (individual)thefbtc.com
11 Oct 2024TokenDigitstokendigits.cc
30 Sep 2024Alpha AI Tradingalphaai-trade.com
30 Sep 2024Arena Financial Managementarenafinancialmanagement.com
30 Sep 2024Balt Capital Holdingsbaltcapitalholdings.com
30 Sep 2024Crestline Assetscrestlineassets.com
30 Sep 2024Fintrexcapfintrexcap.com
30 Sep 2024Immediate Edgeluzmair.uk
30 Sep 2024Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltdclonefpglobalforex.com
30 Sep 2024Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltdclonefpglobalfx.com
30 Sep 2024Landunprolandunpro.com
30 Sep 2024OnmaxDTonmaxdt.com
30 Sep 2024Oxtradesoxtrades.com
30 Sep 2024PicoTokenpicotoken.com
30 Sep 2024Rely Trade Blockrelytradeblock.com
30 Sep 2024Swiss Ventureswiss-v.com
30 Sep 2024tc-globaltc-global.com
30 Sep 2024The Crypto Clearancethecryptoclearance.com
30 Sep 2024WASMwasmtradc.com
20 Sep 2024Bull Capital Investbullcapitalinvest.com
20 Sep 2024Digital Block Mining Techdigitalblockminingtech.com
20 Sep 2024Dlglobalsdlglobals.com
20 Sep 2024E-WealthFXe-wealthfx.com
20 Sep 2024Ex-Mineex-mine.org
20 Sep 2024Fast Recovery Solutionfastrecoverysolution.com
20 Sep 2024Guidanceinvestingguidanceinvesting.info
20 Sep 2024Guideline by Elpiselpis.cc
20 Sep 2024Name withheld (individual)highstreetusdt.com
20 Sep 2024I2 Tradingi2trading.com
20 Sep 2024Immediate Edgeonlymoney.xyz
20 Sep 2024Impersonation of Apex Capital Group Pty Ltdcloneapexcg.net
20 Sep 2024Impersonation of MSquare Group Pty Ltdclonemsqrtrade.com
20 Sep 2024Impersonation of RIF Capital Pty Ltdclonerif-capt.com
20 Sep 2024Lucentaxlucentaxx.com
20 Sep 2024Safebacksafeback.org
20 Sep 2024Tradegeetradegee.xyz
20 Sep 2024Unitradingunitrading.io
20 Sep 2024XaxoTrading Limitedxaxotrading.com
13 Sep 2024Bikabikaq.com, bikapro.com
13 Sep 2024C2B Exchangec2bfund.top
13 Sep 2024Crestcrestinc.co
13 Sep 2024Digital Assets Recovery Centerdarcenter.net
13 Sep 2024EBHthe-ebh.com
13 Sep 2024Galionexgalionex.io
13 Sep 2024IFFMiffm-access.com
13 Sep 2024Impersonation of Sholl Trading Pty Ltdclonesholltrading.com
13 Sep 2024Impersonation of Top First Pty Ltdclonetopfirstgroup.com
13 Sep 2024Investivainvestiva.com
13 Sep 2024Landunlandunpro.com
13 Sep 2024Markets212markets212.com
13 Sep 2024TD Global Fortunestdglobalfortune.net
13 Sep 2024UCBridgeucbridge.com
13 Sep 2024Zorro Marketszorromarkets.co
10 Sep 2024Biteqsbiteqs.com
10 Sep 2024Biteqsbiteqs.net
10 Sep 2024Name withheld (individual)bondratefinder.com
10 Sep 2024Cypbitcypbit.io
10 Sep 2024Engineerclub365engineerclub365.com
10 Sep 2024Fintekrecoveryfintekrecovery.com
10 Sep 2024Global Invest Capitalgic-invest.biz
10 Sep 2024Granimatorfaugfund.info
10 Sep 2024Name withheld (individual)highstreetbit.com
10 Sep 2024Immediate 9.4 Burmeximmediate-bumex.com
10 Sep 2024Immediate i200 Burmexaugkolergpter.com
10 Sep 2024Impersonation of Capital Finance Australia Limitedclone365finance.io
10 Sep 2024Impersonation of Capital Value Securities Pty Limitedclonecapitalvaluesecurities.com
10 Sep 2024Impersonation of Diamond Trade Services Pty Ltdclonebukytrader.org
10 Sep 2024Impersonation of Diamond Trade Services Pty Ltdclonediamond-trades.com
10 Sep 2024Impersonation of Diamond Trade Services Pty Ltdclonecryptostockmining.com
10 Sep 2024Impersonation of Diamond Trade Services Pty Ltdclonesilverstone-capital.org
10 Sep 2024Impersonation of Innovatech (Australia) Pty Limitedcloneeazypayers.com
10 Sep 2024Impersonation of Revolut Payments Australia Pty Ltdclonerevolutwealth.net
10 Sep 2024Kiplar Ltdkiplar.com, kiplar.org
10 Sep 2024KuTrading FXkutradingfx.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