ASIC: Companies you should not deal with
Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 4,601–4,627. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| — | Winston Partners and Co | winstonpartnersco.com |
| — | Wire Securities Ltd | — |
| — | WiseBanc | wisebanc.com |
| — | Wittaker Stanley Inc ('WSI') | wittaker-stanley.com |
| — | Wizard Financial | wizardfinancial.net |
| — | WMoption | primecfds.com |
| — | Wolf & Heissner Associates | — |
| — | World Energy International Inc | worldenergyint.com |
| — | World Options Exchange | woptex.com |
| — | World Trade Commodities Exchange | wtcex.org |
| — | World Wide Wealth Management | worldwidewealth.hk |
| — | Worldleader Investment Insider / Worldleader Investment Ltd | — |
| — | Worldwide Investment Management Corporation | — |
| — | Worldwide Investors Management Inc | — |
| — | Worldwide Securities Investment Comission | asic-capital.com |
| — | Worldwide Services Inc | worldwsinc.com |
| — | Xenon Group The | thexenoncompany.com |
| — | Xinda Management Group | xinda-mg.com |
| — | Xinjiang Mining Group | xinjiangmininggroup.cn |
| — | Yamanashi Asset Management | yamanashiam.com |
| — | Name withheld (individual) | — |
| — | Young Lee Associates | youngleeassociates.com |
| — | Yutaka Commodities Inc | yutakacommodities.com |
| — | Zimmermann International Group | zi-group.com |
| — | Zulutoys Limited | rboptions.com |
| — | Name withheld (individual) | zurich-commodities.com |
| — | Zurich Futures AG | zurichfutures.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