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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 3,201–3,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
12 Dec 2023https://rove-wealth.netrove-wealth.net
12 Dec 2023https://stonebridgeventures.comstonebridgeventures.com
12 Dec 2023https://web.globalc.cc/h5globalc.cc
12 Dec 2023https://winkcapitals.comwinkcapitals.com
12 Dec 2023https://www.fastest-mining.ltdfastest-mining.ltd
12 Dec 2023https://www.gbicapitalgroup.comgbicapitalgroup.com
12 Dec 2023https://www.texcomanagement.comtexcomanagement.com
12 Dec 2023Impersonation of Futu Securities (Australia) Ltdclonefutu-pro.org
12 Dec 2023Impersonation of Futu Securities (Australia) Ltdclonefu-tuweb.com
12 Dec 2023Impersonation of Futu Securities (Australia) Ltdclonefu-tuweb.com
12 Dec 2023Impersonation of Futu Securities (Australia) Ltdclonefu-tuweb.com
22 Nov 2023betterloanrates@gmail.comclone—
22 Nov 2023http://www.lionheartcapital-au.comclonelionheartcapital-au.com
22 Nov 2023https://admiraltrades.comadmiraltrades.com
22 Nov 2023https://brilexoptions.combrilexoptions.com
22 Nov 2023https://client.mgsfinanc.commgsfinanc.com
22 Nov 2023https://coinofwork.comclonecoinofwork.com
22 Nov 2023https://hdglobalforexlimited.comhdglobalforexlimited.com
22 Nov 2023https://mgs-finc.comclonemgs-finc.com
22 Nov 2023https://polariseptyltd.compolariseptyltd.com
22 Nov 2023https://solana-markets.comsolana-markets.com
22 Nov 2023https://tonpex.orgtonpex.org
22 Nov 2023https://travaxbt.comtravaxbt.com
22 Nov 2023https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTuclonetronelix.com
22 Nov 2023https://uiitn.comcloneuiitn.com
22 Nov 2023https://wallstreetfx.iowallstreetfx.io
22 Nov 2023https://www.allcapitaltrade.comallcapitaltrade.com
22 Nov 2023https://www.capital-aif.comcapital-aif.com
22 Nov 2023https://www.scorplimited.comscorplimited.com
22 Nov 2023https://www.shibamarkets.comshibamarkets.com
22 Nov 2023https://www.spreadexs.comspreadexs.com
22 Nov 2023https://www.texc.comtexc.com
22 Nov 2023https://www.tfxi.comtfxi.com
22 Nov 2023Impersonation of Estephan Enterprises Pty Ltdclonewealthyfrontinvesting.com
21 Nov 2023https://conostock.comconostock.com
21 Nov 2023https://currencyarenafx.comcurrencyarenafx.com
21 Nov 2023https://essay-offers.com/immediate-edgeessay-offers.com
21 Nov 2023https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&trackgreatsecretdeal.com
21 Nov 2023https://imtokenyy.comimtokenyy.com
21 Nov 2023https://infixassetsinvestment.cominfixassetsinvestment.com
21 Nov 2023https://katranex.comkatranex.com
21 Nov 2023https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677investing-shoping.com
21 Nov 2023https://traderai.aitraderai.ai
21 Nov 2023https://voltcorplimited.comclonevoltcorplimited.com
21 Nov 2023https://www.aegloballink.comaegloballink.com
21 Nov 2023https://www.capitalgainassets.comcapitalgainassets.com
21 Nov 2023https://www.finflow-x.iofinflow-x.io
21 Nov 2023https://www.kudefir.comkudefir.com
21 Nov 2023https://www.sovereignfinance.com.auclonesovereignfinance.com.au
21 Nov 2023https://www.tradecryptomasters.comtradecryptomasters.com
15 Nov 2023Name withheld (individual)arrowcapitals.com
15 Nov 2023https://4xex.com4xex.com
15 Nov 2023https://allroundcrypto.comallroundcrypto.com
15 Nov 2023https://astronixfund.comastronixfund.com
15 Nov 2023https://aussieinvestors.netcloneaussieinvestors.net
15 Nov 2023https://benchmark.co.com—
15 Nov 2023https://cryptodezire.iocryptodezire.io
15 Nov 2023https://gspartners.globalgspartners.global
15 Nov 2023https://inetmarkets.cominetmarkets.com
15 Nov 2023https://juicytrade-crypto.netjuicytrade-crypto.net
15 Nov 2023https://market2cap.commarket2cap.com
15 Nov 2023https://markethaven.commarkethaven.com
15 Nov 2023https://quantumtradewave.orgquantumtradewave.org
15 Nov 2023https://traderup.comtraderup.com
15 Nov 2023https://www.capitalbmarket.comcapitalbmarket.com
15 Nov 2023https://www.elitesbooster.comelitesbooster.com
15 Nov 2023https://www.gcckcfxs.comgcckcfxs.com
15 Nov 2023https://www.jcfultonalliance.comjcfultonalliance.com
15 Nov 2023https://www.mexc-mybit.commexc-mybit.com
15 Nov 2023https://www.tfxi.com/entfxi.com
15 Nov 2023https://www.williamyoungs.netwilliamyoungs.net
15 Nov 2023Impersonation of Questus Capital Solutions Limitedcloneqcqc.net
14 Nov 2023elonmusktradingplatformquantum@gmail.comforms.app
14 Nov 2023http://www.torocookie.com/clonetorocookie.com
14 Nov 2023https://apex-platform.ioapex-platform.io
14 Nov 2023https://aussibank.comaussibank.com
14 Nov 2023https://b-tinvest.comb-tinvest.com
14 Nov 2023https://b-tinvest.devb-tinvest.dev
14 Nov 2023https://coinexpot.comcoinexpot.com
14 Nov 2023https://coinslex.comcoinslex.com
14 Nov 2023https://gexchain.comgexchain.com
14 Nov 2023https://goldmanknox.comclonegoldmanknox.com
14 Nov 2023https://handelex.comhandelex.com
14 Nov 2023https://hosspay.comhosspay.com
14 Nov 2023https://investmentsglobal.cominvestmentsglobal.com
14 Nov 2023https://kartexer.comkartexer.com
14 Nov 2023https://mainxtrade.commainxtrade.com
14 Nov 2023https://starlightcapital.iostarlightcapital.io
14 Nov 2023https://trademaxus.comclonetrademaxus.com
14 Nov 2023https://tradercode.comtradercode.com
14 Nov 2023https://virtualpayout.comvirtualpayout.com
14 Nov 2023https://www.equity-management-advisors.comequity-management-advisors.com
14 Nov 2023https://www.gt-trader.comgt-trader.com
14 Nov 2023www.aandrcentral.comcloneaandrcentral.com
14 Nov 2023www.any-coin.ioany-coin.io
14 Nov 2023www.arinvestments.com.auclonearinvestments.com.au
14 Nov 2023www.tradespeck.comtradespeck.com
14 Nov 2023www.tradinglevelsfx.comclonetradinglevelsfx.com
8 Nov 2023https://ai-globalgroup.comcloneai-globalgroup.com
8 Nov 2023https://alveyux.comalveyux.com
8 Nov 2023https://ascendancyenterprise.comcloneascendancyenterprise.com
8 Nov 2023https://australiantrader.comaustraliantrader.com
8 Nov 2023https://axicp.liveaxicp.live
8 Nov 2023https://azura-cap.com/azura-cap.com
8 Nov 2023https://bitcity.ccbitcity.cc
8 Nov 2023https://biterox.combiterox.com
8 Nov 2023https://boost-trade.comboost-trade.com
8 Nov 2023https://btgwebb.combtgwebb.com
8 Nov 2023https://cambridgeassetmanagement.comcambridgeassetmanagement.com
8 Nov 2023https://capital-bit.comcapital-bit.com
8 Nov 2023https://ccfmarkets.comccfmarkets.com
8 Nov 2023https://cloudtoken-cto.comclonecloudtoken-cto.com
8 Nov 2023https://coinexmax.comcoinexmax.com
8 Nov 2023https://cryptopeaktrading.comcryptopeaktrading.com
8 Nov 2023https://declerckfins.ltddeclerckfins.ltd
8 Nov 2023https://digitalxvalue.coclonedigitalxvalue.co
8 Nov 2023https://ecnfuture.comcloneecnfuture.com
8 Nov 2023https://expectcryptobox.comexpectcryptobox.com
8 Nov 2023https://exsanex.comexsanex.com
8 Nov 2023https://fixedassetpropertymgt.comclonefixedassetpropertymgt.com
8 Nov 2023https://fpmarketsfx.orgfpmarketsfx.org
8 Nov 2023https://fxboxsignals.comfxboxsignals.com
8 Nov 2023https://globalasseststrade.orgglobalasseststrade.org
8 Nov 2023https://globalpro.exchangeglobalpro.exchange
8 Nov 2023https://goldentrustcoins.comgoldentrustcoins.com
8 Nov 2023https://guaranteedfixedbonds.comguaranteedfixedbonds.com
8 Nov 2023https://i-dexcryptooption.comi-dexcryptooption.com
8 Nov 2023https://invox.appinvox.app
8 Nov 2023https://leewaygroups.ltdcloneleewaygroups.ltd
8 Nov 2023https://londongroupinv.comlondongroupinv.com
8 Nov 2023https://mscapital-au.comclonemscapital-au.com
8 Nov 2023https://multimarketsfx.commultimarketsfx.com
8 Nov 2023https://payforex.ioclonepayforex.io
8 Nov 2023https://premarkets.iopremarkets.io
8 Nov 2023https://prime-trader-fx.comprime-trader-fx.com
8 Nov 2023https://rapidnex.comclonerapidnex.com
8 Nov 2023https://rdcadvisorsaus.comclonerdcadvisorsaus.com
8 Nov 2023https://rukayatirim9.comclonerukayatirim9.com
8 Nov 2023https://sib-investments.comsib-investments.com
8 Nov 2023https://stancecapitalmarket.comstancecapitalmarket.com
8 Nov 2023https://synergytrademiningtech.comsynergytrademiningtech.com
8 Nov 2023https://thewallstreetexchange.iothewallstreetexchange.io
8 Nov 2023https://traderminds4.comtraderminds4.com
8 Nov 2023https://tradetoexcel.comtradetoexcel.com
8 Nov 2023https://trytrade.iotrytrade.io
8 Nov 2023https://vannincapitals.comclonevannincapitals.com
8 Nov 2023www.360capitalfm.comclone360capitalfm.com
8 Nov 2023www.75markets.comclone75markets.com
8 Nov 2023www.acruxcapitallimited.comcloneacruxcapitallimited.com
8 Nov 2023www.adbitc.comadbitc.com
8 Nov 2023www.alphaedgeltd.comalphaedgeltd.com
8 Nov 2023www.climeassets.orgclimeassets.org
8 Nov 2023www.creditglory.com.auclonecreditglory.com.au
8 Nov 2023www.crestfinancialadvisors.comcrestfinancialadvisors.com
8 Nov 2023www.cryptictreasure.netclonecryptictreasure.net
8 Nov 2023www.fvptrade.comfvptrade.com
8 Nov 2023www.globe-mining24.comglobe-mining24.com
8 Nov 2023www.icmglobalmarkets.iocloneicmglobalmarkets.io
8 Nov 2023www.infinity4x.cominfinity4x.com
8 Nov 2023www.invystor.cominvystor.com
8 Nov 2023www.millcreekcapital.comclonemillcreekcapital.com
8 Nov 2023www.millerholdingsco.comclonemillerholdingsco.com
8 Nov 2023www.payback-recovery.compayback-recovery.com
8 Nov 2023www.proglobalfx.comcloneproglobalfx.com
8 Nov 2023www.richpremiumrx.comrichpremiumrx.com
8 Nov 2023www.sockeyellc.comclonesockeyellc.com
8 Nov 2023www.swiftautotrade.comswiftautotrade.com
8 Nov 2023www.thecapitalgroups.comclonethecapitalgroups.com
8 Nov 2023www.trade-marketspro.comtrade-marketspro.com
8 Nov 2023www.tradingspace.proclonetradingspace.pro
8 Nov 2023www.ultimatefxmarkets.comultimatefxmarkets.com
8 Nov 2023www.unitedsolar-vip.comunitedsolar-vip.com
8 Nov 2023www.unitedsolarinfinity.comunitedsolarinfinity.com
8 Nov 2023www.visionfx.iovisionfx.io
8 Nov 2023www.zineera.comzineera.com
14 May 2021Name withheld (individual)druidicav.com
22 Apr 2021Reliance Trading Co. Limitedreliancetradingco.com
26 Nov 2020investmentsfirst.cominvestmentsfirst.com
26 Nov 2020sinopointglobal.comsinopointglobal.com
10 Sep 2020afomanagement.comafomanagement.com
4 Sep 2020Asset Recovery Group Incarg-ltd.com
4 Sep 2020Traderkingtraderking.io
11 Aug 2020Eternal Wealth Group / Eternal Wealth FXeternalwealthfx.com
11 Aug 2020European Financial Services Conduct Authorityefsca.online
11 Aug 2020Global Agile Market Limitedfx-gam.com
11 Aug 2020High Concept Holdings Ltd t/a FxReviewfxreview.com
11 Aug 2020Nohelious International Marketing Operations trading as Trade99comtrade99.com
11 Aug 2020Selected Marketsselected-markets.com
17 Jun 2020Ledbury PLCledburyplc.com
17 Jun 2020Oasis Tech Ltd (trading as Oasis Trade)oasistrade.com
17 Jun 2020Name withheld (individual)pgrcorporate.com
17 Jun 2020Quattro Holding Group Limited trading as CapitalXPcapitalxp.net
17 Jun 2020United Markets Capitalunitedmarketscapital.com
17 Jun 2020YorkCGyorkcg.com
7 May 2020Infinitradeinfinitrade.com
7 May 2020Intep Capital LLCintepcapital.com
7 May 2020Profitix Ltd / Profitix Limitedprofitix.com
7 May 2020True Capital Protruecapitalpro.com
6 Dec 2019GG Capital Group Limited (trading as BlueLexus)bluelexus.com
25 Nov 2019Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)incomeclass.net, truecapitalpro.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