ASIC: Companies you should not deal with
Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 2,401–2,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 10 Sep 2024 | The Financial Centre | financialcenter.uk |
| 10 Sep 2024 | Ties Technologies | tiesrack.com, tiestech.io |
| 5 Sep 2024 | Elon Musk AI Trading | elonmuskaitrading.com |
| 5 Sep 2024 | Immediate Cipro | immediatecipro.net |
| 5 Sep 2024 | Immediate Cipro | immediatecipro.com |
| 5 Sep 2024 | Immediate Cipro | immediatecipro.ai |
| 5 Sep 2024 | Immediate Cipro | immediatecipro.co |
| 5 Sep 2024 | Immediate Cipro | immediatecipro.app |
| 5 Sep 2024 | Quantum AI | quatumai.org |
| 5 Sep 2024 | Quantum AI | quantumai.au |
| 5 Sep 2024 | Quantum AI Australia | quantumaiaustralia.org |
| 5 Sep 2024 | Quantum AI Max Pro | quantumaimaxpro.com |
| 5 Sep 2024 | Quantum AI Platform | quantumaiplatform.com |
| 5 Sep 2024 | Quantum AI Pro Ltd | quantumaiproltd.com |
| 5 Sep 2024 | Trade Cipro | tradecipro.co |
| 5 Sep 2024 | Trade Cipro AI | tradecipro.app |
| 5 Sep 2024 | Trade Cipro AI | tradeciproai.com |
| 5 Sep 2024 | Trade Cirpro 100 | tradecipro100.com |
| 3 Sep 2024 | Name withheld (individual) | astronminers.com |
| 3 Sep 2024 | Bika | bikait.com |
| 3 Sep 2024 | Bitmax Ltd | bitexltd.org |
| 3 Sep 2024 | Bitnake | bitnake.com |
| 3 Sep 2024 | Bitrex Ltd | bitrexltd.com |
| 3 Sep 2024 | BTCap Trading Tools | btcap.co |
| 3 Sep 2024 | Name withheld (individual) | centkeybank.com |
| 3 Sep 2024 | Name withheld (individual) | crestcoresavers.online |
| 3 Sep 2024 | Emtric Trades | emtrictrades.com |
| 3 Sep 2024 | Frintexoptions | frintexoptions.com |
| 3 Sep 2024 | Garranti | garranti.ltd |
| 3 Sep 2024 | GBTC Markets | gbtcmarkets.com |
| 3 Sep 2024 | Hamilton Australia Credit Bank | habcredit.com |
| 3 Sep 2024 | Name withheld (individual) | imperialstock.net |
| 3 Sep 2024 | Impersonation of Earn Group Pty Ltdclone | montfieldassets.com |
| 3 Sep 2024 | Merco Bank | mercobank.com |
| 3 Sep 2024 | Midwood Financial Services | midwoodcapital.org |
| 3 Sep 2024 | Moon Wealth Finance | moonwealthfinance.com |
| 3 Sep 2024 | Savers Trust | savers-trust.com |
| 3 Sep 2024 | SSGA Pro | ssgafx.com, ssgapro.com |
| 3 Sep 2024 | Stellar Capital | stellarcapitalltd.com |
| 3 Sep 2024 | Trade Avita 7.5 | tradeavita.com |
| 3 Sep 2024 | Trade ProAir 7.5 | tradeproair.com |
| 28 Aug 2024 | Aipro500 | aipro500.com |
| 28 Aug 2024 | AvalonCapitalfx | avaloncapitalfx.com |
| 28 Aug 2024 | Name withheld (individual) | bigminings.com |
| 28 Aug 2024 | BlueCoastWealthManagement | bluecoastwealthmanagement.com |
| 28 Aug 2024 | Capital Hub Mining | capitalhubmining.com |
| 28 Aug 2024 | Flockunits | flockunits.com |
| 28 Aug 2024 | Gefin Markets | gefinmarkets.net |
| 28 Aug 2024 | Name withheld (individual) | growthwaves.org |
| 28 Aug 2024 | Name withheld (individual) | hystakes.ltd |
| 28 Aug 2024 | Impersonation of Barrick (PD) Australia Finance Pty Ltdclone | castle-limited.org |
| 28 Aug 2024 | Impersonation of Bullion Enterprises Pty Ltdclone | bullefx.com |
| 28 Aug 2024 | Impersonation of DFA Australia Limitedclone | dimesioal.org |
| 28 Aug 2024 | Impersonation of MD Trading Pty Ltdclone | bitchaintrades.ltd |
| 28 Aug 2024 | Lindexinvestment | lindexinvestment.com |
| 28 Aug 2024 | Name withheld (individual) | premiumyields.com |
| 28 Aug 2024 | QFS-Capital | qfs-capitals.com |
| 28 Aug 2024 | Quantum AI | naturalizatr.com |
| 28 Aug 2024 | Vodocrypto | vodocrypto.com |
| 28 Aug 2024 | VRTO Bank Invest Ltc | vrtobnkinvestltc.com |
| 26 Aug 2024 | 500-Pty | 500-pty.com, 500pty.com |
| 26 Aug 2024 | Claim back justice | claimbackjustice.com |
| 26 Aug 2024 | Finance Phantom | financephantomplatform.com, labtoday365.com |
| 26 Aug 2024 | NFO Markets | nfo.trade |
| 22 Aug 2024 | Name withheld (individual) | agroalignenergy.com |
| 22 Aug 2024 | Avanet Enterprise | avanetenterprise.com |
| 22 Aug 2024 | Bavarsis | bavarsis-exchange.com, bavarsis.click, bavarsis.biz, bavarsis.cc |
| 22 Aug 2024 | Bit-Wise | bit-wise.co |
| 22 Aug 2024 | ByteCross | bytecross.us |
| 22 Aug 2024 | Bytronace | bytronace.com |
| 22 Aug 2024 | Crestium | crestium.io |
| 22 Aug 2024 | FX Premier Safe Trade | fxpremier-safetrade.com |
| 22 Aug 2024 | Globally Invest | globally-invest.ai |
| 22 Aug 2024 | Godzillian Enterprise | godzillian-enterprise.com |
| 22 Aug 2024 | Guarantee Global Company | guaranteeglobalcompany.net |
| 22 Aug 2024 | Helvetic Digital Finance AG | auratus.gold |
| 22 Aug 2024 | Impersonation of Autrex Group Pty Limitedclone | mercurykoin-global.com |
| 22 Aug 2024 | Impersonation of Gemstone Corporation Pty Ltdclone | gemstonetradehub.com |
| 22 Aug 2024 | Impersonation of Money Cat Group Pty Ltdclone | moneycataustralia.com |
| 22 Aug 2024 | Impersonation of Seawind Logistics Pty Ltdclone | supremetradesolution.com |
| 22 Aug 2024 | Innovix Capital | innovixcapital.com |
| 22 Aug 2024 | Investment Peak | investmentpeak1.com |
| 22 Aug 2024 | Meridian Investment | meridian-investments.net |
| 22 Aug 2024 | Merry Capital | merryforex.com |
| 22 Aug 2024 | Oceanic Asset | oceanic-asset.net |
| 22 Aug 2024 | Raze Markets | razemarkets.com |
| 22 Aug 2024 | Rinux Trading | rinuxtrading.com |
| 22 Aug 2024 | Simplewealthfx | simplewealthfx.com |
| 22 Aug 2024 | Sky Base Capital | skybasecapital.com |
| 22 Aug 2024 | Sun Trust Ltd | suntrustltd.io |
| 22 Aug 2024 | TNDMarkets | tndmarkets.com |
| 22 Aug 2024 | Trade Iplex i300 | tradeiplex100.com |
| 22 Aug 2024 | Trade Miners (trade-miners.ltd); Trade Minners | trade-miners.ltd |
| 22 Aug 2024 | Vepdex | vepdex.com |
| 22 Aug 2024 | Volacgen Ltd, CP Volacgen ltd | volacgenltd.com |
| 15 Aug 2024 | Name withheld (individual) | ahsforexbids.com |
| 15 Aug 2024 | AlphaAI Trading | alphaaitrade.com |
| 15 Aug 2024 | Name withheld (individual) | bakedbeans.app |
| 15 Aug 2024 | CFX Fund | cfxfund1.com |
| 15 Aug 2024 | Impersonation of Acute Finance Pty Ltdclone | bitrox-digitals.com |
| 15 Aug 2024 | Impersonation of Ava Capital Markets Australia Pty Ltdclone | fidefxltd.com |
| 15 Aug 2024 | Impersonation of Bolt Finance Pty Ltdclone | b-cfcom.com |
| 15 Aug 2024 | Impersonation of Loan Central Pty Ltdclone | theloancentral.com |
| 15 Aug 2024 | Impersonation of Sunvest Corporation Limitedclone | maxiiplus.com |
| 15 Aug 2024 | Impersonation of Sunvest Corporation Limitedclone | primetrade-fx.com |
| 15 Aug 2024 | Impersonation of Sunvest Corporation Limitedclone | flipperinvlimited.com |
| 15 Aug 2024 | Impersonation of Sunvest Corporation Limitedclone | safefunders.net |
| 15 Aug 2024 | Impersonation of Sunvest Corporation Limitedclone | achieversinvest.com |
| 15 Aug 2024 | Impersonaton of Sunvest Corporation Limitedclone | utominers.com |
| 15 Aug 2024 | Impersonaton of Sunvest Corporation Limitedclone | pionexmining.com |
| 15 Aug 2024 | Impersonaton of Sunvest Corporation Limitedclone | ferrobits.com |
| 15 Aug 2024 | Impersonaton of Sunvest Corporation Limitedclone | maxpluto.org |
| 15 Aug 2024 | Impersonaton of Sunvest Corporation Limitedclone | primedtrade-fix.net |
| 15 Aug 2024 | Kelmux | kelmux.com |
| 15 Aug 2024 | Kelmux | kelmux.com |
| 15 Aug 2024 | MaxFXMarket | maxfxmarket.com |
| 15 Aug 2024 | MX-oobtc | mx-oobtc.top |
| 15 Aug 2024 | Name withheld (individual) | optimum-vest.com |
| 15 Aug 2024 | Rapidpeaktrade | rapidpeaktrade.com |
| 15 Aug 2024 | SPXcoins | spxcoinp.com |
| 15 Aug 2024 | Trustedinvestteam | trustedinvestteam.com |
| 15 Aug 2024 | Name withheld (individual) | united-cfx.com |
| 9 Aug 2024 | Impersonation of Keynes Investments Pty. Ltd.clone | keynesinvestment.org |
| 6 Aug 2024 | Alaicoin | alaicoin.com |
| 6 Aug 2024 | Dynamic Trades | dynetrade.com |
| 6 Aug 2024 | Ecowealthflow | ecowealthflow.com |
| 6 Aug 2024 | GMFX Fund | gmfxfund.com |
| 6 Aug 2024 | HF Limited | hflimited.net |
| 6 Aug 2024 | ICFS Consulting Incorporation | icfs.finance |
| 6 Aug 2024 | Impersonation of Ebury Partners Australia Pty Ltdclone | eburycapital.com |
| 6 Aug 2024 | Impersonation of Everlasting Event Co. Pty Ltdclone | everlastinggoltd.eu |
| 6 Aug 2024 | Impersonation of Fortune Growth Pty Ltdclone | fortunegrowth.pro |
| 6 Aug 2024 | Impersonation of Horizon Gold Limitedclone | thehorizongold.com |
| 6 Aug 2024 | Impersonation of Money Cat Group Pty Ltdclone | moneycatgroup.com |
| 6 Aug 2024 | Impersonation of Trade Nation Pty Ltdclone | tradenation.cm |
| 6 Aug 2024 | Impersonaton of Deluxe Australia Pty Ltdclone | delcorpinv.com |
| 6 Aug 2024 | Premium Assets | premium-assets.ltd |
| 6 Aug 2024 | WeOnAsset | weonasset.io |
| 5 Aug 2024 | 28crypto | 28crypto.com |
| 5 Aug 2024 | AG Markets | agmarkets.cc, agmarkets.io |
| 5 Aug 2024 | Brokerz Limited | brokerz.co |
| 5 Aug 2024 | Cexi | cexi.io |
| 5 Aug 2024 | CTX Prime | ctxprime.com |
| 5 Aug 2024 | EverFX | everfx.com |
| 5 Aug 2024 | Finix Capital | finixcapital.com |
| 5 Aug 2024 | GoldmanBlock | goldmanblock.com |
| 5 Aug 2024 | INVcenter | invcenter.com |
| 5 Aug 2024 | Name withheld (individual) | fx-leader.com |
| 5 Aug 2024 | RI Markets | rimarkets-fx.com |
| 5 Aug 2024 | Name withheld (individual) | highfxmarkets.com |
| 5 Aug 2024 | WiseBanc | wisebanc.online |
| 5 Aug 2024 | XTBGroup | xtb-group.com |
| 5 Aug 2024 | Yield Enterprise Currency Software OU | uprofx.com |
| 2 Aug 2024 | Name withheld (individual) | — |
| 31 Jul 2024 | Apex | apexandco.eu |
| 31 Jul 2024 | Aura Gold | auragdinv.com |
| 31 Jul 2024 | Esteem Investment | esteem-investment.com |
| 31 Jul 2024 | Esteem-Global | esteem-global.com |
| 31 Jul 2024 | Impersonation of Acute Finance Pty Ltdclone | alpha-tradex.com |
| 31 Jul 2024 | Impersonation of Acute Financial Pty Ltdclone | maxybizcoinex-capitals.com |
| 31 Jul 2024 | Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestmentsclone | ready2launch2.show |
| 31 Jul 2024 | Impersonation of HMT Group Pty Ltdclone | hmtgroupfx.com |
| 31 Jul 2024 | Impersonation of Omega Capital Pty Ltdclone | omega-cm.net |
| 31 Jul 2024 | Impersonation of Win Capital Group Pty Ltdclone | win-capitals.com |
| 31 Jul 2024 | JUHBZ | juhbz.com, juhbzw.com, juhbzq.com, juhbzf.com, juhbzzb.com, juhbzd.com, juhbzu.com, juhbze.com, juhbz.org, juhbzze.com |
| 31 Jul 2024 | Name withheld (individual) | newage-tradex.com |
| 31 Jul 2024 | Ptounx | ptounx.com, ptounxb.com, ptounxl.com, ptounxz.com, ptounx.org |
| 31 Jul 2024 | Trade Spirix 2.0 | quantumtradetactics.com |
| 29 Jul 2024 | Coinhub | coinhubc.com |
| 29 Jul 2024 | Financial Pulseclone | financialpulse.org, ethereal-nft.org |
| 29 Jul 2024 | Timelesscapitalearn | timelesscapitalearn.com |
| 29 Jul 2024 | Trans FX | tmifx.com |
| 26 Jul 2024 | Alphabanc | alphabanc.com.au |
| 26 Jul 2024 | AvenueCapitalVIP | avenuecapitalvip.com |
| 26 Jul 2024 | BTCap Trading Tools | btcap.io |
| 26 Jul 2024 | COF Global | cofglobol.com |
| 26 Jul 2024 | Impersonation of Foster West Securities Pty Ltdclone | fosterwestsecurities.com |
| 26 Jul 2024 | Impersonation of OBT Wealth Services Pty Ltdclone | obrcrypto.com |
| 26 Jul 2024 | Impersonation of Omega Capital Pty Ltdclone | omegacm.net |
| 26 Jul 2024 | NeroFX Trade | nerofxtrade.com |
| 26 Jul 2024 | Ptounx | ptounxh.com, ptounxd.com, ptounxv.com, ptounxq.com, ptounxf.com |
| 25 Jul 2024 | APSocial Finance | apsocialfin.com |
| 25 Jul 2024 | Assets Trade Desk | assetstradedesk.com |
| 25 Jul 2024 | BSFIF | h5gdvip.com |
| 25 Jul 2024 | Crypto Trading Option | crypto-tradingoption.com |
| 25 Jul 2024 | Eco-Trade | eco-trade.pro |
| 25 Jul 2024 | Fideltraders | fideltraders.org |
| 25 Jul 2024 | FX Live Trade Pro | fxlivetradepro.com |
| 25 Jul 2024 | Impersonation of Commonwealth Bank of Australiaclone | commbank-bonds.com |
| 25 Jul 2024 | Impersonation of Foster West Securities Pty Ltdclone | fosterwestsec.com |
| 25 Jul 2024 | Impersonation of Trade Nation Australia Pty Ltdclone | tradenation.art |
| 25 Jul 2024 | Juhbz | juhbzy.com, juhbzx.com, juhbzt.com, juhbzs.com, juhbzm.com |
| 25 Jul 2024 | Tradebuss | tradebuss.com |
| 25 Jul 2024 | Xcel Markets | xcelmarkets.com |
| 19 Jul 2024 | CT Option | ctoption.com |
| 19 Jul 2024 | MarketsCap | marketscap.com |
| 19 Jul 2024 | MEXC Global | mexc.com |
| 19 Jul 2024 | MottoFX | mottofx.com |
| 19 Jul 2024 | RegulatedTrade | regulatedtrade.co.uk |
| 19 Jul 2024 | Name withheld (individual) | sterlingspecialist.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