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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 2,801–3,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
7 May 2024Impersonation of ING Bank (Australia) Limited (@ing-savings.com and @ing-deposits.com)cloneing-savings.com, ing-deposits.com
7 May 2024Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)clonevirginmoney-sydney.com
3 May 2024ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)clone—
3 May 2024AlphaBinalphabin.io
3 May 2024Apexspanapexspan.com
3 May 2024Blanc Investblancinvest.io
3 May 2024Elite Equity Tradeseliteequitytrades.com
3 May 2024Galaxy Asset Leacy (galaxyassetleacy.org);galaxyassetleacy.org
3 May 2024Immediate Catalystatlasnewsnow.com
3 May 2024Impersonation of St Family Law Pty Ltd (aufinances.com.au);cloneaufinances.com.au
3 May 2024Impersonation of STK Management Pty Ltdclonestkcorporate.com
3 May 2024Impersonation of Trademax Australia Limitedclonetmgmsvip.net
3 May 2024Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLCinterstatesavings.us
3 May 2024MarketMasteryOnlinemarketmasteryonline.live
3 May 2024Quantum AIfa-transport.ru
3 May 2024SPXCoins (spxcoing.com);spxcoing.com
3 May 2024Staxomstaxom.org
1 May 2024Email impersonating ING Bank (Australia) Limited (@ing-assets.com)cloneing-assets.com
1 May 2024Media articles impersonating Bligh Securities Pty Limitedclonewicz.com
26 Apr 2024ApexInvestmentsapexinvestments.co
26 Apr 2024Australian Investoraustralian-investor.org
26 Apr 2024Celinax Financial Companycelinax.com
26 Apr 2024DTX Marketsdtx-markets.com
26 Apr 2024Granimatorfebpayi.com
26 Apr 2024Hera Investorsherainvestors.com, heraloans.world
26 Apr 2024Impersonation of ASD Associates Pty Ltdclonecfcor.com.au
26 Apr 2024Impersonation of Investors First Funds Management Limitedcloneiff-management.com
26 Apr 2024Impersonation of Mainriver Holdings Pty Ltdclonemainriverltd.com
26 Apr 2024Impersonation of MGS Financial Pty Limitedclonemgsfin.com
26 Apr 2024Impersonation of Pacific FM Pty Limitedclonepacificfx.org
26 Apr 2024Maxx Capital Ltdmaxxcapitalltd.com
26 Apr 2024Media articles impersonating Investors First Funds Management Limitedcloneacnnewswire.com
26 Apr 2024Octaprimaxtradeoctaprimaxtrade.com
26 Apr 2024Name withheld (individual)peak-traders.com
26 Apr 2024Name withheld (individual)pinnacleindex.com
26 Apr 2024Quantum AIdigital-invest-club.com
26 Apr 2024Sbscryptosbscrypto.com.au
26 Apr 2024SwapBridgeswapbridge.pro, swapbridge.me
23 Apr 2024Bitmart Limitedbitmart-aabit.com
23 Apr 2024Cryptolaritycryptolarity.com
23 Apr 2024Diamond Tradediamondsplatform.com
23 Apr 2024Electric Tradeselectricstrades.com
23 Apr 2024Equaledgeequaledge.co
23 Apr 2024Impersonation of Envato Pty Ltdclonefutures-vault.com
23 Apr 2024Impersonation of Kingslane Securities Pty Ltdcloneinvestorsobserver.com
23 Apr 2024Impersonation of Kingslane Securities Pty Ltdcloneeqs-news.com
23 Apr 2024Media article impersonation of Reap Finance Pty Ltdclonetechbullion.com
23 Apr 2024MentorTradesmentorstraders.com
23 Apr 2024SPS Investment Servicessps-is.com
23 Apr 2024The Blockchain Eratbe.io
23 Apr 2024Xera (https://xera.pro and https://web.xera.pro)xera.pro
22 Apr 2024Edisons Securitiescloneedisonssecurities.com
11 Apr 2024AU Ventureauventure.io
11 Apr 2024BFF Global Networkbffcrowdfunding.com
11 Apr 2024Fidelity Corpfidelitycorp.co
11 Apr 2024Name withheld (individual)hashmining.io
11 Apr 2024Impersonation of FIIG Securities Limitedclonefiig-td.com.au
11 Apr 2024Impersonation of Mercer (Australia) Pty Ltdclonemercer-enq.com
11 Apr 2024Impersonation of Select Wealth Management Pty Ltdcloneselectwealthmanagementpty.com
11 Apr 2024Impersonation of Sovereign Finance Pty Ltdclonesfltd.com.au
11 Apr 2024Inqubetainqubeta.ai
11 Apr 2024Onboard Capitalonboardcapital.com
11 Apr 2024Unibitminingunibitmining.com
11 Apr 2024United Strategic Groupusgforex.com
11 Apr 2024Venture Nestventurenest.online
10 Apr 2024FX-Wisefx-wise.com
10 Apr 2024Impersonation of Bellepierre Capital Pty Ltdclonebellepierrecapitalgroup.com
10 Apr 2024Infinity Wealthinfinitywealthfx.net
10 Apr 2024QuantumAIronotors.online
10 Apr 2024Topgate Banktopgateplc.online
10 Apr 2024Win4xwin4x.co.uk
5 Apr 2024Quant Finance Ltdquantfinanceltd.com
28 Mar 2024Aim Asset Advisory Services Limitedaim-advice.com
28 Mar 2024Bitcoin Evolutionbitcoinevolution.com
28 Mar 2024Capital Basecapitalbasetraders.com
28 Mar 2024Digital Marketsdigitalmarkets.online
28 Mar 2024Dyn3xdyn3x.net
28 Mar 2024Express Market Capexpressmarketcap.com
28 Mar 2024Name withheld (individual)glory-traders.com
28 Mar 2024Impersonation of Global Mining Group Pty Ltdcloneglobalminingltd.org
28 Mar 2024Impersonation of Midshore Capital Pty Ltdclonemidshorecap.com
28 Mar 2024Impersonation of Noble Finance Pty Ltdclonenoble-finance.net, noble-finance.com
28 Mar 2024Impersonation of Swita Investment Management Pty Ltdcloneswitainvestment.com
28 Mar 2024Impersonation of Trademax Australia Limitedclonedunlapsignals.com
28 Mar 2024Kontech Venturekontechventure.com
28 Mar 2024Lumine Tradelumine-ltd.com
28 Mar 2024Prime Allied Limitedprime-allied.com
28 Mar 2024Prime Finance Proprimefinancepro.net
28 Mar 2024Qoinixqoinix.com
28 Mar 2024Ramadan FXramadanfx.com
28 Mar 2024Verminiferousverminiferous.com
28 Mar 2024Wall Street Exchangewallstreet-fx.io
25 Mar 2024Alphabancalphabanc.co.uk
25 Mar 2024Alphabancalphabanc.io
25 Mar 2024Assets Premiumassets-premium.com
25 Mar 2024Name withheld (individual)cubebnb.com
25 Mar 2024Digital Stock Affiliatesdigitalstockaffiliates.com
25 Mar 2024FX Reviewfxreview.com.ng
25 Mar 2024FXPlus Trading Academy Pty Ltdfxplus.com.au
25 Mar 2024Globaldibsglobaldibs.com
25 Mar 2024Graminatorfebbidb.com, janwalli.com
25 Mar 2024Impersonation of FPM Australia Pty Ltdclonefpmaustralia.com
25 Mar 2024Impersonation of Futu Securities (Australia) Ltdclonefutu-clo.com
25 Mar 2024Impersonation of Ij Funds Manament Pty Ltdcloneijfundsmanagement.com
25 Mar 2024Impersonation of Monaxa AU Pty Ltdclonepassiveincomecore.com
25 Mar 2024Impersonation of North Coast Finance EZY Pty Ltdclonenorthcoastfinancepty.com
25 Mar 2024Impersonation of Omega Capital Marketscloneomegacm.net
25 Mar 2024Impersonation of Private Wealth Advisory Pty Ltdclonepwealth-au.com
25 Mar 2024Impersonation of Star Funds Management Pty Ltdcloneruizfx.com
25 Mar 2024Impersonation of Trading Point of Financial Instruments Pty Ltdclonebitbyfx.com
25 Mar 2024Market Tradesmarket-trades.com
25 Mar 2024Millbank Capitalmillbankcapital.com, millbankcapital.io
25 Mar 2024MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Tradingmycapitalinvest24.com
25 Mar 2024Powership Capitalpowcapm.com
25 Mar 2024Reapbitexnewsbreak.com
25 Mar 2024Rentalzirentalzi.com
25 Mar 2024Sfcapsfcap.io
25 Mar 2024Trade Royaltradroyal.com
25 Mar 2024TradeMax-Capitaltrademax-capital.com
25 Mar 2024Trader ALfinancial-market-world.com
25 Mar 2024WASMwasmusdt20.com
21 Mar 2024AUSupersavingsausupersavings.org
14 Mar 2024Immediate Calalystkarlstefanovicplan.org, bestnewdeals.top
14 Mar 2024Immediate%infoaboutelton.org
13 Mar 2024Ambit Capitalambitcap.com
13 Mar 2024Atlas AIfinanzasdehoynews.com
13 Mar 2024BitProfitbitproltd.com
13 Mar 2024Capitaldiscoveriescapitaldiscoveries.com
13 Mar 2024GMFX Fund Managementgmfxfunds.com
13 Mar 2024Immediate Alrex 5.0gipubar.com
13 Mar 2024Immediate Evista 6.0gipubar.com
13 Mar 2024Impersonation of Bligh Securities Pty Limitedcloneblighsec.com, blighsec.online
13 Mar 2024Impersonation of FMA Global Pty Ltdclonefmaglobals.com, globaloptsltd.com
13 Mar 2024Impersonation of Personal Portfolio Online Pty Ltdclonepersonalportfolioonline.com
13 Mar 2024Impersonation of Trade Nation Australia Pty Ltdclonetradenationfx.cc
13 Mar 2024Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);clone247onlineflow.com, tmgmtoken.com
13 Mar 2024Offsetfxoffsetfx.com
13 Mar 2024Orion Asset Advisory Servicesorion-aas.com
13 Mar 2024ProbrokerageLLCprobrokeragellc.com
13 Mar 2024Solidus Marketssolidusmarkets.com
13 Mar 2024TraderProtraderprofx.com
13 Mar 2024WestBridgeFXwestbridgefx.com
7 Mar 2024Aurora Capital Financesauroracfinances.com
7 Mar 2024CMC Trustcmc-trust.com
7 Mar 2024DynEx (1dynex.net);1dynex.net
7 Mar 2024Graminatorfebmediab.com
7 Mar 2024Immediate Apeximmediateapex.com
7 Mar 2024Impersonation of RIF Capital Pty Ltdclonerif-capital.com, rif-capital.vip
7 Mar 2024Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);clonestkaccess.com, stkcorp.com
7 Mar 2024Impersonation of Turret Investments Pty Ltdclonebasetradingsfx.com
7 Mar 2024One Two Investonetwoinvest.com
7 Mar 2024XRPXRPxrpxrp.io
29 Feb 2024Apex 360apex360.io, tradeox.io
29 Feb 2024Awhina Financialawhinacapital.com
29 Feb 2024BitMake Globalbitmake.global
29 Feb 2024Bystocksbystocks.org
29 Feb 2024ETH Miningethmineg.com
29 Feb 2024Global Prime Trade 24globalprimetrade24.com
29 Feb 2024Immediate Connectimmediateconnect.net, immediate-connect.app, immediateconnect.ai, immediate-connect.com
29 Feb 2024Immediate X3immediateurex.app
29 Feb 2024Impersonation of Commonweath Bank of Australiaclonehelps-commitem.info
29 Feb 2024Moon Crypto Investmooncryptoinvest.com
29 Feb 2024MV Profitmvprofit.com
29 Feb 2024Powertradepowertrade-bd.com
29 Feb 2024Quantum AIquantumai.co
29 Feb 2024Tesla X Tradeteamxvest.com
29 Feb 2024Name withheld (individual)vortex-traders.com
29 Feb 2024WeareallSatoshiweareallsatoshi.org, waas.network
29 Feb 2024Zorro Marketszorromarkets.com
28 Feb 2024Boomerangboomerang.trade, toptrading.club, boomerang.dev
27 Feb 2024HyperVersehyperverse.com, hypercommunity.link, daoversal.com, thehyperfund.com, thehyperverse.net
27 Feb 2024Impersonation of LRA Corporate Pty Limitedclonelra-corporate.com.au
22 Feb 2024Advancedmarkets (https://advancedmarkets.live)advancedmarkets.live
22 Feb 2024Name withheld (individual)afikomanfinances.com
22 Feb 2024ATFXatfx.at
22 Feb 2024Name withheld (individual)bananaminer.xyz
22 Feb 2024BullPro Tradebullprotrade.com
22 Feb 2024CaptialFlowcapital-flow.com
22 Feb 2024Choose Capitalchoosecapital.com
22 Feb 2024Cloud Crypto Ltdcloud-crypto.org
22 Feb 2024ETHusdtgooddefi.com
22 Feb 2024Fiat360fiat360.com
22 Feb 2024Impersonation of Capital Managed Investments Ltdclonecapitalmanagedinvestmentsltd.com
22 Feb 2024Impersonation of Estephan Enterprises Pty Ltdclonecomparefixedincome.com.hk
22 Feb 2024Impersonation of Kingslane Securities Pty Ltdclonekingslane-securities.com
22 Feb 2024Impersonation of Star Funds Managment Pty Ltdclonestarfundsfx.com
22 Feb 2024Impersonation of Trademax Australia Limitedclonetmgmsvip.com
22 Feb 2024Impersonation of Trading Point of Financial Instruments Pty Ltdclonehybridforexmarket.com
22 Feb 2024Impersonation of UBS Securities Australia Ltdcloneexchangex.vip
22 Feb 2024Name withheld (individual)marketmasteryonline.com
22 Feb 2024MEXC-btcmexc-tobtc.top
22 Feb 2024Omexbanc Incomexbanc.net
22 Feb 2024The Revenue Center Prorevenuecenterpro.com
22 Feb 2024Vastrapidtradevastrapidtrade.com
22 Feb 2024Vergomarketsvergomarkets.com
20 Feb 2024Astro Pro FX Tradesastroprofxtrades.com
20 Feb 2024Auto Mining Platformautominingplatform.com
20 Feb 2024B Bitcoinbbitcoin.io
20 Feb 2024Balance Tradebalance-trade.com
20 Feb 2024BBEX Probbexpro.net

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