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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 3,001–3,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
20 Feb 2024Name withheld (individual)bitfx-traders.com
20 Feb 2024BTC Marketsbtcmarkets.ai
20 Feb 2024Bulls On Wall Street Live Tradebullsonwallstreetlivetrade.com
20 Feb 2024Coinmac Trade FXcoinmactradefx.com
20 Feb 2024Cryptx Capital Fincryptxcapitalfin.com
20 Feb 2024Digital Forex Marketdigitalforexmarket.com
20 Feb 2024Elite 24 Trade Proelite24tradepro.com
20 Feb 2024Name withheld (individual)elitecfds.com
20 Feb 2024Elite Coinify Marketelitecoinifymarket.com
20 Feb 2024Epsilon FXepsilonfx.io
20 Feb 2024Expert Option XXexpertoptionxx.com
20 Feb 2024Expert Tradeexperttrade.io
20 Feb 2024Financial Gatesfinancialgates.io
20 Feb 2024FXS High Asset Miningfxshighassetmining.com
20 Feb 2024Name withheld (individual)hyperseedexecution.io
20 Feb 2024Konoha FXkonohafx.io
20 Feb 2024Max Equity Optionsmaxequityoptions.com
20 Feb 2024Megkoin Trade Xmegkointradex.com
20 Feb 2024Smart Digital FXsmartdigitalfx.com
20 Feb 2024Stageonline Crypto Investmentsstageonlineci.com
20 Feb 2024Name withheld (individual)state-bit.com
20 Feb 2024Name withheld (individual)titangap.com
20 Feb 2024Trade Wins 4 Future-Forextradewins4futurefx.com
20 Feb 2024Yellow Stone FXyellowstonefx.io
16 Feb 2024Ace Profitaceprofit.live
16 Feb 2024AI-GlobalGroupsai-globalgroups.com
16 Feb 2024Altius Trades Groupaltiustradesgroup.com
16 Feb 2024Andrew Ingham Investmentsa-iinvestments.com
16 Feb 2024ANT Coinantcoin.vg
16 Feb 2024Aventigoaventigo.com
16 Feb 2024Name withheld (individual)avitoncapitals.com
16 Feb 2024BBitCoinbbitcoin.ai
16 Feb 2024Bit GPT AIbecomingaitech.com
16 Feb 2024Blue Stars FXbluestarsfx.com
16 Feb 2024Name withheld (individual)binancethpro.com
16 Feb 2024BTexchangemarket-bt.com
16 Feb 2024Btccrestbtccrest.com
16 Feb 2024CashFlow Investmentcashflowinvest.org
16 Feb 2024Choose Capitalchoosecapital.com
16 Feb 2024Elon Coin Tradeeloncointrade.com
16 Feb 2024Name withheld (individual)epochdaytrades.com
16 Feb 2024Name withheld (individual)equitiesreserves.com
16 Feb 2024Finmark Corpfinmarkcorp.com
16 Feb 2024Name withheld (individual)fpcapitals.com
16 Feb 2024Geowexgeowex.com
16 Feb 2024Globally-Investments Limitedglobally-invest.com
16 Feb 2024Impersonation of Atlassian Capital Pty Ltdcloneatlasaigains.com
16 Feb 2024Impersonation of Capital Managed Investments Ltdclonecapitalmanagedinvestmentsglobal.com
16 Feb 2024Impersonation of Commonwealth Bank of Australiaclonecommbaonik.com
16 Feb 2024Impersonation of International Capital Markets Pty. Ltd.clonespacxtrade.com
16 Feb 2024Impersonation of Investbybit Pty Ltd (bnbyw9.top)clonebnbyw9.top, bnbhi.top
16 Feb 2024Impersonation of LT Pty Ltdclonelearntrade.ca
16 Feb 2024Impersonation of MC Kingsley Pty Ltdclonemckingsleyltd.com
16 Feb 2024Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltdclonemy-cfa.com
16 Feb 2024Impersonation of Oasis Insurance Pty Ltdcloneoasis-wealth.com
16 Feb 2024Impersonation of Sunvest Corporation Limitedcloneautolivetradeview.com
16 Feb 2024Impersonation of Trading Levels Pty Ltdclonetradinglvls.com
16 Feb 2024LumineTradeluminetrade.com
16 Feb 2024Macro Trademacro-trade.com
16 Feb 2024MGM Globalmgmglobal.com
16 Feb 2024MGS Financialmgs-financial.com
16 Feb 2024Nard Capitalnard.hk
16 Feb 2024National Trade Centrethenationaltradecenter.io
16 Feb 2024Nova Tech Ltdnovatechfx.com
16 Feb 2024OBV Markets LLCobvmarkets.com
16 Feb 2024Name withheld (individual)onyxtraders.net
16 Feb 2024Oxiana Groupoxianagroup.com
16 Feb 2024Profit Mastersprofitmasters.io
16 Feb 2024Profit Palaceprofitp.net
16 Feb 2024Quantum AIdigital-invest-club.com
16 Feb 2024Quantum AIbeertaill.pics
16 Feb 2024Quantum FBCommoney-cryp.com
16 Feb 2024Rayz Liquidity Corprayzliquiditycorp.com
16 Feb 2024Rectar Capital Optionsrectarcapitaloptions.net
16 Feb 2024Robo Investrobo-invest.one
16 Feb 2024Name withheld (individual)rockchainfxc.com
16 Feb 2024Smart Finexsmartfinexchange.com
16 Feb 2024Stockholm Holdingsstockholm-holdings.com
16 Feb 2024Stocksfxbrokersstocksfxbrokers.live
16 Feb 2024Techniquetechblare.com
16 Feb 2024The Financial Centrefinancialcentre.com
16 Feb 2024Trader AIbestlimiteddls.net
16 Feb 2024TraderProFXtraderprofx.com
16 Feb 2024TradeSafertradesafer.com
16 Feb 2024WEMIXwemixbtc.com
16 Feb 2024WTC Group Limitedworld-trade-center.io
16 Feb 2024Yuan Profit International SApremiumclassdeal.top
16 Feb 2024Zorromarketszorromarkets.io
13 Feb 2024Name withheld (individual)markettrends.education
9 Feb 2024Impersonation of B.Q.L. Management Pty Ltdclonebql-management.com
5 Feb 20244XAI4xai.net, my4xai.com
5 Feb 2024Alpha Investment Broker (alpha investment broker.com)btglobals-cap.com
5 Feb 2024Name withheld (individual)ascendtraders.com
5 Feb 2024Ascend-Tradersascend-traders.com
5 Feb 2024Axicp.Coaxicp.co
5 Feb 2024Beat Group Marketbeatgroupmarket.com
5 Feb 2024Bitflarebitflare.co.uk
5 Feb 2024Bitpalmerbitpalmer.com
5 Feb 2024CFS-Client Investor Portalclonecfs-client.com
5 Feb 2024Cryptbitminercryptbitminer.com
5 Feb 2024Cryptonexappcryptonex-app.com
5 Feb 2024Cte Capitalcte-cap.com
5 Feb 2024Dams Guard Capitaldamsguardcapital.org
5 Feb 2024Dextertradesdextertrades.com
5 Feb 2024Digital Centurydigital-century.co
5 Feb 2024Eclipse Trading Onlinecloneeclipsetrading.online
5 Feb 2024Elite Digit Optionelitedigitoption.com
5 Feb 2024Immediate Vorteximmediatevortex.com
5 Feb 2024Impersonation of CR Capital Consulting Pty Ltdclonecrcclimited.com
5 Feb 2024Impersonation of Kingslane Securities Pty Ltdclonekingslane-securities.com.au
5 Feb 2024Impersonation of Montgomery Investment Management Pty. Ltd.cloneflexigroupltdtrade.com
5 Feb 2024Intrafundintrafund.com
5 Feb 2024Maxupfxmaxupfx.com
5 Feb 2024McGibbs Investment Consultantmcgibbsconsulting.com
5 Feb 2024Name withheld (individual)nolanveldenbrent.net
5 Feb 2024Name withheld (individual)novamergecap.com
5 Feb 2024Octaloptionsoctaloption.com
5 Feb 2024Quantum AIwoldeser.com
5 Feb 2024Safe Trades 24 Options Fxsafetrades24optionsfx.com
5 Feb 2024SBS Cryptosbscrypto.eu
5 Feb 2024SMT Capitalsmtcap.com
5 Feb 2024TIGcaptigcap.com
5 Feb 2024TIGcaptigcap.io
5 Feb 2024Tradervestaclonetradervesta.com
5 Feb 2024Up Marketsup-markets.com
5 Feb 2024Varianstarwoodvarianstarwood.com
1 Feb 2024Quantum AIquantum-ai.com.au
1 Feb 2024Quantum AItechcatalystforward.com
1 Feb 2024Xaindexxaindex.ai
15 Jan 2024Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltdclonealarafundsmanagement.com, alaragroup.au
12 Jan 2024https://qtgl.comqtgl.com
22 Dec 2023http://tradesafer.comtradesafer.com
22 Dec 2023https://365fx.net365fx.net
22 Dec 2023https://azura-cap.netazura-cap.net
22 Dec 2023https://baccocapital.probaccocapital.pro
22 Dec 2023https://briteexpressexchange.combriteexpressexchange.com
22 Dec 2023https://coincallpro.comcoincallpro.com
22 Dec 2023https://comparerates.kingslane-securities.com.auclonekingslane-securities.com.au
22 Dec 2023https://e-secure.ioe-secure.io
22 Dec 2023https://educationmasters.neteducationmasters.net
22 Dec 2023https://elbitrader.comelbitrader.com
22 Dec 2023https://everrisebrokers.comeverrisebrokers.com
22 Dec 2023https://fusiontrade.cofusiontrade.co
22 Dec 2023https://fxness.netfxness.net
22 Dec 2023https://globalstallionsexchange.comglobalstallionsexchange.com
22 Dec 2023https://intrafund.comintrafund.com
22 Dec 2023https://lyraten.comlyraten.com
22 Dec 2023https://lyraten.netlyraten.net
22 Dec 2023https://polygonmaket.compolygonmaket.com
22 Dec 2023https://portal.lyraten.melyraten.me
22 Dec 2023https://thegreatbit.comthegreatbit.com
22 Dec 2023https://www.arrexpro.comclonearrexpro.com
22 Dec 2023https://www.aus-capital.comaus-capital.com
22 Dec 2023https://www.btccrest.combtccrest.com
22 Dec 2023https://www.gabrielandlevin.comgabrielandlevin.com
22 Dec 2023https://www.globalfxfoxtrade.comglobalfxfoxtrade.com
22 Dec 2023https://www.mxcapitalnetwork.commxcapitalnetwork.com
22 Dec 2023https://www.one-chaincapital.comcloneone-chaincapital.com
22 Dec 2023SydneyFXsydneyfx.io, sydney-fx.io
14 Dec 2023http://muskxbuy.commuskxbuy.com
14 Dec 2023https://247farmcloudmining.com247farmcloudmining.com
14 Dec 2023https://acma-au.orgcloneacma-au.org
14 Dec 2023https://beastbex.com/enbeastbex.com
14 Dec 2023https://bs-xchange.comclonebs-xchange.com
14 Dec 2023https://chasebull.netchasebull.net
14 Dec 2023https://client-secureaccess.comcloneclient-secureaccess.com
14 Dec 2023https://compare-investments.netclonecompare-investments.net
14 Dec 2023https://cryptonovapty.proclonecryptonovapty.pro
14 Dec 2023https://fiatvisions.comfiatvisions.com
14 Dec 2023https://fmasters.iofmasters.io
14 Dec 2023https://investfundsonline.cominvestfundsonline.com
14 Dec 2023https://jp-ex.iojp-ex.io
14 Dec 2023https://linearfunds-management.comclonelinearfunds-management.com
14 Dec 2023https://m-lith.comm-lith.com
14 Dec 2023https://mexc-ccbit.commexc-ccbit.com
14 Dec 2023https://msbtck.commsbtck.com
14 Dec 2023https://omegagoldltd.comomegagoldltd.com
14 Dec 2023https://openmarkets.cfdcloneopenmarkets.cfd
14 Dec 2023https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1digital-invest-club.com
14 Dec 2023https://techberry.onlineclonetechberry.online
14 Dec 2023https://www.diamondtradesfx.comdiamondtradesfx.com
14 Dec 2023https://www.mabcredit.commabcredit.com
14 Dec 2023https://www.sashatrading.comsashatrading.com
14 Dec 2023https://www.stkcorp.com.auclonestkcorp.com.au
14 Dec 2023www.smartmoneyau.comsmartmoneyau.com
12 Dec 2023http://venax.orgvenax.org
12 Dec 2023https://astroxcoin.comastroxcoin.com
12 Dec 2023https://automatedlivetradeview.comautomatedlivetradeview.com
12 Dec 2023https://benefits4aussies.comclonebenefits4aussies.com
12 Dec 2023https://cryptosmartinvestment.comcryptosmartinvestment.com
12 Dec 2023https://daytradingspots.comdaytradingspots.com
12 Dec 2023https://dexpoolfinance.netdexpoolfinance.net
12 Dec 2023https://elitefxtraders.netelitefxtraders.net
12 Dec 2023https://erissonglobe.comerissonglobe.com
12 Dec 2023https://etherealfxpro.comcloneetherealfxpro.com
12 Dec 2023https://hotcapitalstox.comhotcapitalstox.com
12 Dec 2023https://legacypremiumfinance.onlinelegacypremiumfinance.online
12 Dec 2023https://mensafinance.comclonemensafinance.com
12 Dec 2023https://onefxgroup.comonefxgroup.com
12 Dec 2023https://phoenixcpartners.comphoenixcpartners.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