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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 2,601–2,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
16 Jul 2024AI Holdingsaiholdings.io
16 Jul 2024Atlantic Holdings Invatlanticholdingsinv.com
16 Jul 2024Bendigo Coins—
16 Jul 2024Bitusotradesbitusotrades.net
16 Jul 2024ByteCrossbytecrossiih.com
16 Jul 2024Crypto-Coicrypto-coi.com
16 Jul 2024Dexa Trade Marketsdexatrade-markets.net
16 Jul 2024Globally Investglobally-invest.io
16 Jul 2024Impersonation of Ava Capital Markets Australia Pty Ltdclonedailyfxmarket.live
16 Jul 2024Impersonation of Platinum Investment Management Limitedcloneplatinuminvestmentmgt.com
16 Jul 2024Impersonation of Sydney Capital Partnersclonesydneycapitalpartners.com
16 Jul 2024Limeberg—
16 Jul 2024Name withheld (individual)london-gates.com
16 Jul 2024MDB Marketsmdbmarkets.com
16 Jul 2024Onboard Capitalobcapital.biz
16 Jul 2024Primarateprimarate.pro
16 Jul 2024QuantumCapitalTradersquantumcapitaltraders.com
16 Jul 2024Rosewood Trust—
16 Jul 2024T2financialst2financials.io
16 Jul 2024Trade Accessibletradeaccessible.com
16 Jul 2024Name withheld (individual)grttbiwb.com
16 Jul 2024Ymcoinymcoin.com
9 Jul 2024Impersonation of Insignia Financial Ltdcloneinsigniafinancial-clientportal.com, com--about-us.com, insigniafinancial-wm.com
5 Jul 2024Name withheld (individual)btncentre.com
5 Jul 2024Flippexoptiontradingflippexoptiontrading.info
5 Jul 2024Gas Evex Aioilevexai.com
5 Jul 2024Impersonation of BHP Group Limitedclonepartnerwithbhp.com
5 Jul 2024Impersonation of Foster West Securities Pty Ltdclonefosterwest.com.au
5 Jul 2024Impersonation of Mercer (Australia) Pty Ltdcloneapp-mercer.com
5 Jul 2024Kryptonkrypton.ac
5 Jul 2024LBLVlblv.com
5 Jul 2024Onboard Capitalonboardcapital.io
5 Jul 2024Peimaxpeimax.com, peimax.finance
5 Jul 2024Quantum AIeasysafelife.com
5 Jul 2024Tradixistradixis.net
5 Jul 2024Name withheld (individual)usdt-mining.com
5 Jul 2024Wallstreet FXwallstreet-fx-client.io
1 Jul 2024AxysGlobalaxysglobal.cc
1 Jul 2024Name withheld (individual)bear-payai.com
1 Jul 2024Bestrade Globalbestrade.global
1 Jul 2024Biggest Crypto Giveawayeventmusk.io
1 Jul 2024CMC Trustcmc-trust.org
1 Jul 2024E-Wealthfxe-wealthfx.pro
1 Jul 2024EightCapital Marketeightcapitalmarket.com
1 Jul 2024EnsuredInvestmentensuredinvestment.com
1 Jul 2024Finflow Xfinflow-x.pro
1 Jul 2024Global Assetglobalasset.ai
1 Jul 2024Immediate Atarax i2official-website-platform.net
1 Jul 2024Impersonation of Commonwealth Bank of Australia (@cba-am.com)clonecba-am.com
1 Jul 2024Impersonation of Pepperstone Group Limitedclonepepperstonefex.cc
1 Jul 2024Impersonation of Private Financial Advisory Pty Ltdcloneprivatefinancial-advisory.com
1 Jul 2024Nova Exchangenovaexchange.live
1 Jul 2024Orange Capital Investmentorangecapitalinvestment.com
1 Jul 2024Platinum Finance AUplatinumfinanceau.com
1 Jul 2024Skyrise Community Bankskyrisescommunityb.com
1 Jul 2024SpaceXgives.orgspacexgives.org
1 Jul 2024Standard Financestandard-finance.ltd
1 Jul 2024Steemusdcsteemusdc.com
1 Jul 2024Summit Trade Cosummitrade.co
1 Jul 2024Name withheld (individual)swisscodex.live
1 Jul 2024Name withheld (individual)tslaspacefxpro.com
1 Jul 2024Ultimate Coin FXultimatecoinfx.vip
1 Jul 2024VIM Groupvictoryimgroup.com
1 Jul 2024Wasmwasmtradc.com
20 Jun 2024365TradingFX365tradingfx.com
20 Jun 2024500 Pty500pty.ltd
20 Jun 2024Arrowteksarrowteks.com
20 Jun 2024Ashford Capital Invashfordcapitalinv.com
20 Jun 2024Atmo360atmo360.com
20 Jun 2024BigBitMarketbigbitmarket.com
20 Jun 2024Bitteksbitteks.com
20 Jun 2024BoldPrimeFXboldprimesfx.com
20 Jun 2024Brintoxbrintox.com
20 Jun 2024CoinWealthInvcoinwealthinv.com
20 Jun 2024CV Marketscvmarkets.com
20 Jun 2024Delux Exchangedeluxexchange.net
20 Jun 2024Fiatwalletsfiatwallets.com
20 Jun 2024Gates-bridgegates-bridge.com
20 Jun 2024Global Trading 26globaltrading26.com
20 Jun 2024GreenTowerInvgreentowerinv.com
20 Jun 2024Impersonation of Big Start Pty Ltdclonebigstartpty.com
20 Jun 2024Impersonation of Capital Com Australia Pty Ltdclonecapital500.pro
20 Jun 2024Impersonation of CTRL Investments Limitedclonecoinonewin.com
20 Jun 2024Impersonation of Equity West Securities Pty Ltdcloneewestsec.com
20 Jun 2024InsightCryptoFinanceinsightcryptofinance.com
20 Jun 2024Name withheld (individual)ivytrusts.com
20 Jun 2024Linespacehublinespacehub.com
20 Jun 2024Maddex Capitalmaddexcapital.com
20 Jun 2024NAB Capitalnab-capital.com
20 Jun 2024Nostra Capitalnostracapital.com
20 Jun 2024PrimeOTprimeot.com
20 Jun 2024Royal Trading Centerroyaltradingcenter.com
20 Jun 2024SecuredVCsecuredvc.com
20 Jun 2024SpringFXspringfxinv.com
20 Jun 2024StocksCMstockscm.com
20 Jun 2024Name withheld (individual)thebpca.com
20 Jun 2024TheBusinessICenterthebusinessicenter.com
20 Jun 2024Tower-Bridgetower-bridge.com
20 Jun 2024Trade Neu Pro 100tradeneupro100.com
20 Jun 2024Win Groupwingroup.net
13 Jun 20244ai4ai.net
12 Jun 2024Apex Capital Financeapexcapitalfin.com
12 Jun 2024Aussie Trustaussietrust.com
12 Jun 2024Name withheld (individual)blueroyalinv.com
12 Jun 2024Bright Securitiesbright-securities.com, bright-securities.info
12 Jun 2024BTC Market Capbtcmarketcap.com
12 Jun 2024Bull Marketsbull-markets.com
12 Jun 2024Name withheld (individual)cmcbits.com
12 Jun 2024Coykencoyken.com
12 Jun 2024Cryptocoinvestingcryptocoinvesting.com
12 Jun 2024FPMAustralia Profpmaustralia.pro
12 Jun 2024FxCapefxcape.net
12 Jun 2024Name withheld (individual)gatebits.com
12 Jun 2024Grand Pacific Tradegrandpacifictrade.com
12 Jun 2024Impersonation of MSquare Group Pty Ltdclonemsquarefx.com
12 Jun 2024Impersonation of Tyn Pty Ltd and Tynans Pty Ltdclonetyn.vip
12 Jun 2024InbaseTraderinbasetrader.com
12 Jun 2024LPL Investinglplinvesting.com
12 Jun 2024Name withheld (individual)omegaoptionss.com
12 Jun 2024Quantum Aiquantum-ai.ca
12 Jun 2024SignTradeFXsigntradefx.com
12 Jun 2024Singularity 360singularity-360.com
12 Jun 2024Name withheld (individual)suissecg.com
12 Jun 2024The Wealth Corethewealthcore.com
12 Jun 2024TVC Managementtvcmgt.net
12 Jun 2024Ultimate Tradingultimate-trading.xyz
12 Jun 2024Wilby Securitieswilbysec.com
5 Jun 2024Apsocial Financeapsocialfinance.com
5 Jun 2024Capital Maximuscapitalmaximus.com
5 Jun 2024Coinstore Clubcoinstoreclub.com
5 Jun 2024Impersonation of Australian Unity Bank Limitedcloneaustralianunitywealth.com
5 Jun 2024Impersonation of Trade Nation Australia Pty Ltdclonetradenation.biz
5 Jun 2024Interactive AIinter-active-ai.com
5 Jun 2024Investment Centre Onlineinvestmentcenter.online
5 Jun 2024Trading21trading-21.com
5 Jun 2024Victoria Coinsvictoria-coins.com
3 Jun 2024Infinity Capital Ginfinitycapitalg.com
3 Jun 2024Name withheld (individual)iron-bits.com
3 Jun 2024Name withheld (individual)richmondsuper.com
3 Jun 2024Top Market Captopmarketcap.com
31 May 2024Name withheld (individual)cryptxnexushub.com
31 May 2024Flick Fundsflickfunds.cc
31 May 2024Gateview Tradegateviewtraders.com
31 May 2024Impersonation of Killara Securities Pty Ltdclonekillarasc.com
31 May 2024Impersonation of Money Cat Group Pty Ltdclonefixedratebondsmoneycat.com
31 May 2024Impersonation of Noble Finance Pty Ltdclonenoble-finance.io
31 May 2024Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltdcloneqnbxinvestmarkets.com
31 May 2024Impersonation of Trading Point Of Financial Instruments Pty Limitedcloneglobalepictrade.com
31 May 2024Impersonation of Trading Point Of Financial Instruments Pty Limitedcloneprimefxlegaltrade.com
31 May 2024Tradecryptomasterstradecryptomasters.net
31 May 2024Trust Mining Projectstrustminingprojects.com
31 May 2024Ultimate-Tradersultimate-traders.com
31 May 2024Vector FX Tradevectorfxtrade.com
31 May 2024Wilma Financial Institutewfionline.com
24 May 2024Bitantcbitantc.cc
24 May 2024Email impersonating ING Bank (Australia) Limitedcloneing-saving.com
24 May 2024Fon-Tradefon-trade.com
24 May 2024Global Standard Capitalglobalstandardcapital.com
24 May 2024Impersonation of Aus Global Financial (AU) Pty. Ltd.cloneausglobaluk.com
24 May 2024Impersonation of Equity West Securities Pty Ltdcloneew-sec.com, equitywestsecurites.com
24 May 2024Impersonation of Granite Finance Pty Limitedclonegranitefinanceptylimited.com.au
24 May 2024Impersonation of Mayfield Green Pty Ltdclonemayfieldgreen-wm.com, mayfieldgreenwm-clientportal.com
24 May 2024Liquid Assets Group LLCliquidassetsusa.com
24 May 2024Trade Masterstmasterslimited.com
21 May 2024Apex Investmentsapexinvestments.io
21 May 2024Capital Baicapitalbit.com
21 May 2024EZMarketsezmarkets.io, ez-markets.io
21 May 2024Fenggao Limitedfenggaocpm.com
21 May 2024Fravelexfravelex.com
21 May 2024GuarantyBitExpertguarantyfxbitexpert.com
21 May 2024Handdexhanddex.com
21 May 2024Impersonation of Directlending (Aust) Pty Ltdclonedirectlendingaust.com.au
21 May 2024Impersonation of Nord Australia Pty Ltdclonetrade-markets.com
21 May 2024Lonton Wealth Management Centerlontonwmc.com
21 May 2024Multi-Managermm-ie.com
21 May 2024PrecisionTradeprecisiontrade.io
21 May 2024Sterling Financial Managementsterlingfinancialmanagement.com
21 May 2024Name withheld (individual)term-finder.com
21 May 2024TopIndex Ltdtopindexfs.com
15 May 2024Name withheld (individual)aussiebonds.org
15 May 2024Brokers-Marketbrokers-market.com
15 May 2024Expert Crypto Minersexpertcryptominers.com
15 May 2024Impersonation of LRA Corporate Pty Limitedclonelra-corporate.com
15 May 2024Lake Finance Banklakefinancebank.com
15 May 2024Name withheld (individual)rates-finder.com
15 May 2024Name withheld (individual)rates-mate.com
13 May 2024Impersonation of HSBC Bank Australia Limitedclonewealth-au.com
13 May 2024Impersonation of Payinate Pty Ltdclonepayinate.vip
8 May 2024BTC Mining Probtcmining.pro
8 May 2024Coin Luminexcoinluminex.com
8 May 2024Impersonation of International Capital Markets Pty. Ltd.clonelevictousltd.com
8 May 2024Impersonation of International Capital Markets Pty. Ltd.cloneicmarketsz.co
8 May 2024Impersonation of Payinate Pty Ltdclonepayinate.top
8 May 2024Impersonation of Perpetual Investment Management Limitedclonecfxfund.com
8 May 2024Impersonation of Platinum Capital Limitedclonepcl-fx.com
8 May 2024Impersonation of Spring Street Asset Management Ltdclonespringstreet-aus.com
8 May 2024Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);clonestarfundsfx.com, starfunds.cc
8 May 2024Openseabpxopenseabpx.top
8 May 2024Quantum AIfactoryword.ru, digital-invest-club.com
7 May 2024Impersonation of ASX Limitedclone—

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