ASIC: Companies you should not deal with
Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2 Sep 2026 | Clausingroud | clausingroud.live |
| 2 Sep 2026 | Name withheld (individual) | credentixgpt-app.com |
| 2 Sep 2026 | Gevinakon | gevinakon.live |
| 2 Sep 2026 | GlobeMarket | globemarket.io |
| 2 Sep 2026 | Name withheld (individual) | gpttradenex.live |
| 2 Sep 2026 | Name withheld (individual) | granitertragburg.live |
| 2 Sep 2026 | Guardarian | guardarianb.com |
| 2 Sep 2026 | Impersonation of IG Australia Pty Ltdclone | igaus.org |
| 2 Sep 2026 | Impersonation of MEX Australia Pty Ltdclone | nexfengrowth.com |
| 2 Sep 2026 | Imvivo | imvivo.com |
| 2 Sep 2026 | Name withheld (individual) | indexarkfertinex.live |
| 2 Sep 2026 | Mekont-Logic v39 | mekont-logicv39.live |
| 2 Sep 2026 | OdinTC | odintcgroup.co |
| 2 Sep 2026 | OdinTC | odintcgroup.co |
| 2 Sep 2026 | QUFC | qufccorp.cc |
| 2 Sep 2026 | Renditemaschine | renditemaschine.live |
| 2 Sep 2026 | Rinehart Capital | rinehart-capital.com |
| 2 Sep 2026 | Rinehart Capital | rinehart-capital.com |
| 2 Sep 2026 | TradePlus24 | tradeplus24.live |
| 2 Sep 2026 | Valutorre | valutorre.live |
| 1 Sep 2026 | FinAiBox | fn-box.com |
| 1 Sep 2026 | FinAiBox | finaibox.com |
| 1 Sep 2026 | Moneta Markets Online | monetamarketsonline.com |
| 31 Aug 2026 | Impersonation of Admirals AU Pty Ltdclone | services-asic-au.org |
| 31 Aug 2026 | Impersonation of Quantum Cryptocurrency Exchange Pty Ltdclone | quantumcrypto.world |
| 31 Aug 2026 | QuenX | quenex.store |
| 31 Aug 2026 | Super-XE | super-xe.com |
| 28 Aug 2026 | Future Wallet | future-wallet.io |
| 28 Aug 2026 | Name withheld (individual) | showdriftvo.org |
| 28 Aug 2026 | Impersonation of Swift Investments (Aust) Pty Ltdclone | swifvest.com |
| 28 Aug 2026 | Yepbit | ypcec.com |
| 28 Aug 2026 | Yepbit | yepbit31.com |
| 28 Aug 2026 | Yepbit | yepbii.com |
| 28 Aug 2026 | Yepbit | yepbit.com |
| 27 Aug 2026 | Name withheld (individual) | asseevolara-app.com |
| 27 Aug 2026 | Name withheld (individual) | aurinmovia-ai.com |
| 27 Aug 2026 | Aureus Wealth | aureuswealth-app.com |
| 27 Aug 2026 | BTC AuroVance 28.0 | btc-aurovance280.live |
| 27 Aug 2026 | BTC Berventia 34.4 | btc-berventia344.cyou |
| 27 Aug 2026 | BTC Berventia 34.4 | btcberventia344.live |
| 27 Aug 2026 | BTC Logicra | btc-logicra.live |
| 27 Aug 2026 | BTC Phorant | btcphorant.live |
| 27 Aug 2026 | BTC Sincera n920 | btc-sinceran920.live |
| 27 Aug 2026 | Name withheld (individual) | claroledovia-ai.com |
| 27 Aug 2026 | CNC Global Investment | cncgloblinvestment.com |
| 27 Aug 2026 | Name withheld (individual) | cofanolucriaria-it.live |
| 27 Aug 2026 | Name withheld (individual) | esattamercovia.cyou |
| 27 Aug 2026 | G Trade App | gtradeapp1-ai.com |
| 27 Aug 2026 | Golvurikenz | golvurikenz.live |
| 27 Aug 2026 | Name withheld (individual) | nubretiq.com |
| 27 Aug 2026 | Hodnotek | hodnotek.live |
| 27 Aug 2026 | Instant +9.1 Day Pro | instant91daypro-ai.com |
| 27 Aug 2026 | Markets Org | marketsorg.com |
| 27 Aug 2026 | Name withheld (individual) | mekontlogic.live |
| 27 Aug 2026 | Merchants Pro (https://merchantspro.buzz) | merchantspro.buzz |
| 27 Aug 2026 | Name withheld (individual) | mondcapitreu.live |
| 27 Aug 2026 | Nodalix | nodalix.cyou |
| 27 Aug 2026 | Name withheld (individual) | quellmarkstead-app.com |
| 27 Aug 2026 | Ravion Cryptiq AI | ravioncryptiqai.live |
| 27 Aug 2026 | Name withheld (individual) | sovereign-kapitix.cfd |
| 27 Aug 2026 | Name withheld (individual) | stellastocks.org |
| 27 Aug 2026 | Name withheld (individual) | sterkkalvix-es.live |
| 27 Aug 2026 | Talviro Menqari AI | talviromenqariai.live |
| 27 Aug 2026 | Task 333 | asset-vorax32.com |
| 27 Aug 2026 | Name withheld (individual) | teczafondvel-pl.live |
| 27 Aug 2026 | Top Wealth | topwelthltd.com |
| 27 Aug 2026 | Trade Pilot AI | tradepilotai.live |
| 27 Aug 2026 | Uren Capitrace AI | uren-capitrace-ai.live |
| 27 Aug 2026 | Vorisp | vorisp.com |
| 27 Aug 2026 | Woptaravex | woptaravex.live |
| 27 Aug 2026 | Yepbit | yepbjj.com |
| 27 Aug 2026 | Zyvexor Rise AI | zyvexorriseai.live |
| 26 Aug 2026 | 1K Partners | icbcvip.com |
| 26 Aug 2026 | AIC | aic-ag.net |
| 26 Aug 2026 | Ashfordwells | ashfordwells.co |
| 26 Aug 2026 | BCR Limited | bcrlimited.com |
| 26 Aug 2026 | Name withheld (individual) | cmcstrategies.io |
| 26 Aug 2026 | Gemini Currency Exchange | esgemini.cc |
| 26 Aug 2026 | Impersonation of Arb Associates Pty Ltdclone | onetrade.ltd |
| 26 Aug 2026 | MapleFolio | zidectu.icu |
| 26 Aug 2026 | Trade Scanner | trade-scanner.io |
| 24 Aug 2026 | Ceravindo (https://boldpulsedumpty.info) | boldpulsedumpty.info |
| 24 Aug 2026 | Name withheld (individual) | newslinxo.net |
| 24 Aug 2026 | Fundcore Capital | derringdoe.pro |
| 24 Aug 2026 | Groklorum | groklorum.net |
| 24 Aug 2026 | Impersonation of EFP Wealth Pty Ltdclone | efpwealthgroup.com |
| 24 Aug 2026 | Monitrex AI | monitrexai.live |
| 24 Aug 2026 | PatrionAI | patrionaitrade.net |
| 24 Aug 2026 | Rivezato | rivezato.com |
| 24 Aug 2026 | Zephgain | zephgain.org |
| 24 Aug 2026 | Zephgain | zephgain.com |
| 21 Aug 2026 | AssCoin AI Trade | asscoin-ai-trade.com |
| 21 Aug 2026 | BTC Berventia 34.4 | btc-berventia344.live |
| 21 Aug 2026 | BTC Matrixo n9060 | btc-matrixon9060.live |
| 21 Aug 2026 | Kvuldranelu | kvuldraneluai.com |
| 21 Aug 2026 | Vnukeltar AI | vnukeltarai.live |
| 21 Aug 2026 | Zephgain | swiftpulsedump.top |
| 20 Aug 2026 | Name withheld (individual) | dragolucrietto.live |
| 20 Aug 2026 | Name withheld (individual) | fermpandrecht.live |
| 20 Aug 2026 | Globals-AI | globals-ai.com |
| 20 Aug 2026 | Glurvextopin Bot | glurvextopinbot.live |
| 20 Aug 2026 | Impersonation of Retail Employees Superannuation Pty Limitedclone | restsuperannuationfund.com.au |
| 20 Aug 2026 | Name withheld (individual) | kelddigitholm.live |
| 20 Aug 2026 | Kyvexis Prime AI | kyvexis-prime-ai.live |
| 20 Aug 2026 | Name withheld (individual) | noblerendoire.live |
| 20 Aug 2026 | Primedge | primedge.io |
| 20 Aug 2026 | Name withheld (individual) | transa-gainoz.live |
| 20 Aug 2026 | Name withheld (individual) | westrisecorebit.live |
| 20 Aug 2026 | Zervulkait Ai | zervulkaitai-es.live |
| 19 Aug 2026 | Ametrix v18.2 | ametrixv182-ai.com |
| 19 Aug 2026 | Arbcore | arbcore.app |
| 19 Aug 2026 | Arbcore | arbcore.info |
| 19 Aug 2026 | AuraMetric | aurametric.live |
| 19 Aug 2026 | Name withheld (individual) | brzdheimmintex-ai.com |
| 19 Aug 2026 | Fundora | fundora-app.live |
| 19 Aug 2026 | Impersonation of Goldman Financial Services Pty Ltdclone | goldmanncolimited.com |
| 19 Aug 2026 | Impersonation of Retail Employees Superannuation Pty Limitedclone | restsuperfund.com.au |
| 19 Aug 2026 | Impersonation of Secure Port Pty Ltdclone | secureport-wealth.com |
| 19 Aug 2026 | Name withheld (individual) | kiterendaris.com |
| 19 Aug 2026 | Name withheld (individual) | purrendavio.live |
| 17 Aug 2026 | Assetgrowthmkt | assetgrowthmkt.com |
| 17 Aug 2026 | Impersonation of Secure Port Pty Ltdclone | secureportwealth.com |
| 17 Aug 2026 | MGMT Forex | mgmt-fx.com |
| 17 Aug 2026 | ProTrader AI | aussiaitools.com |
| 17 Aug 2026 | Scyongmi Markets | scyongmi.com |
| 14 Aug 2026 | Ardovex | ardovex.com |
| 14 Aug 2026 | Impersonation of Menroc Pty Ltdclone | menroc-global.com |
| 14 Aug 2026 | Impersonation of Pynaste Pty Ltdclone | paynest.com.au |
| 14 Aug 2026 | Impersonation of Rostron Finance Pty Ltdclone | financecars.site |
| 14 Aug 2026 | Impersonation of Rostron Finance Pty Ltdclone | 69a46201b4d9d.site123.me |
| 14 Aug 2026 | UXO Trade | uxotrade.co |
| 14 Aug 2026 | Virpoint | virpoint.com |
| 13 Aug 2026 | Name withheld (individual) | future-au.com |
| 13 Aug 2026 | Impersonation of Sandstone Investment Management Pty Ltdclone | sandstoneinvest.com.au |
| 12 Aug 2026 | AUS Global | aus2024.com |
| 12 Aug 2026 | Bit Bull Pro | bitbullproltd.com |
| 12 Aug 2026 | Name withheld (individual) | blueskymint.com |
| 12 Aug 2026 | Name withheld (individual) | blueskymintltd.com |
| 12 Aug 2026 | Ceravindo | ceravindo.com |
| 12 Aug 2026 | Ceravindo | ceravindo.net |
| 12 Aug 2026 | Croft Option | croftoption.org |
| 12 Aug 2026 | Emerald Global Investment | emeraldglobal-investment.com |
| 12 Aug 2026 | Finance Eagle | news24fine.com |
| 12 Aug 2026 | Impersonation of Trading.com Markets Pty Ltdclone | xmprousk.com |
| 12 Aug 2026 | Name withheld (individual) | capholmmurray.com |
| 12 Aug 2026 | Name withheld (individual) | murray-capholm.com |
| 12 Aug 2026 | Pinnacle Market | pinnaclemarket-ai.com |
| 12 Aug 2026 | Yepbit Exchange | yepbtu.com |
| 12 Aug 2026 | Yepbit Exchange | yepwsx.com |
| 12 Aug 2026 | Zephgain | newsdigestes.com |
| 11 Aug 2026 | Zephgain | iberianewss24.pro |
| 10 Aug 2026 | Algotekxm | algotekxm.com |
| 10 Aug 2026 | Impersonation of Matic Capital Pty Ltdclone | maticcpltd.com |
| 10 Aug 2026 | Zephgain | swiftinsightd.top |
| 7 Aug 2026 | AureliusHub | aurelius-hub.com |
| 7 Aug 2026 | Metaplex Crypto | metaplex-crypto.io |
| 7 Aug 2026 | Tradock | tradock.tech |
| 6 Aug 2026 | ATG International | atgau.com |
| 6 Aug 2026 | Ceravindo | ceravindo.org |
| 6 Aug 2026 | Name withheld (individual) | totalsparklesquad.cc |
| 6 Aug 2026 | Name withheld (individual) | cleanspotsolution.cc |
| 6 Aug 2026 | Name withheld (individual) | reportwavix.net |
| 6 Aug 2026 | Yepbit | yepbit.net |
| 6 Aug 2026 | Yepbit | yepbit.xyz |
| 5 Aug 2026 | D-Trading | daytradingschemes.com |
| 5 Aug 2026 | Trademx AI | trademxai.net |
| 5 Aug 2026 | XMLBYL | xmlbyl.com |
| 5 Aug 2026 | Zephora Trade | zephoratrade.net |
| 4 Aug 2026 | CoinNB1 | coinnb1web.com |
| 4 Aug 2026 | Impersonation of Aura Capital Pty Ltdclone | aucapital-mgmt.com.au |
| 4 Aug 2026 | Impersonation of Saints Holdings Pty Ltdclone | saintquant.com |
| 4 Aug 2026 | Trader Zone | traderzone.online |
| 4 Aug 2026 | Zephgain | floridatradegroup.com |
| 3 Aug 2026 | Name withheld (individual) | wanderzonel.info |
| 3 Aug 2026 | Impersonation of Aura Capital Pty Ltdclone | aucapital-mgmt.com |
| 3 Aug 2026 | KavoManor | kavomanor.com |
| 3 Aug 2026 | Quantum AI | skilletronix.com |
| 3 Aug 2026 | SPXchart | spxchart.net |
| 31 Jul 2026 | Fontus Trader | fontustrader.com |
| 31 Jul 2026 | Impersonation of Apel Investments Pty Ltdclone | apelinvestments.com |
| 31 Jul 2026 | Impersonation of Esuperfund Pty Ltdclone | laterpath.net |
| 31 Jul 2026 | Impersonation of Inigold Pty Ltdclone | ingoldcapitalfund.com |
| 31 Jul 2026 | NevexGlobal | nevexglobal.com |
| 29 Jul 2026 | Name withheld (individual) | asstes-botai.com |
| 29 Jul 2026 | Name withheld (individual) | ticketnuvo.com |
| 29 Jul 2026 | Lightening Ventures | lighteningventures.net |
| 29 Jul 2026 | Lightening Ventures | lighteningventures.com |
| 29 Jul 2026 | Timoran Capital | timorancapital.com |
| 29 Jul 2026 | Topas Holding | topas-holding-ag.com |
| 28 Jul 2026 | Ashfordwells | ashfordwells.net |
| 28 Jul 2026 | Impersonation of CX Investment Pty Ltdclone | cx-investment.com |
| 28 Jul 2026 | Name withheld (individual) | impulsecashholm.net |
| 28 Jul 2026 | Max Capital Pro | maxcapitalpro.com |
| 28 Jul 2026 | Primarkets | pri-markets.io |
| 27 Jul 2026 | Financialaitool | financialaitool.com |
| 27 Jul 2026 | HRT Trading | hrt.trading |
| 24 Jul 2026 | Ceravindo | ebrisunorazi.info |
| 24 Jul 2026 | Enhanced Investment | enhancedinvestments.com |
| 24 Jul 2026 | MelbourneFX | melbourne-fx-client.io |
| 24 Jul 2026 | Prime Point Invest Company | primepointinvestcompany.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