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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
24 Jul 2026Name withheld (individual)stone-ganvale.com
24 Jul 2026Name withheld (individual)westyn-gainvale.com
24 Jul 2026Name withheld (individual)xto2au.com
23 Jul 2026Alphaflicxalphaflicx.ltd
23 Jul 2026Name withheld (individual)grid-forward.live
23 Jul 2026Name withheld (individual)ureilavaoniku.info
23 Jul 2026Impersonation of TRX Pty Ltdclonepro-trx.com
23 Jul 2026Lightening Venturesicrvc.com
23 Jul 2026National Trade Centernational-trade-center.io
23 Jul 2026Name withheld (individual)velvetd.top
21 Jul 2026Eaglon Primeeaglonprime.com
21 Jul 2026Impersonation of Bellamere Wealth Management Pty Ltdclonebellamere.com.au
21 Jul 2026Impersonation of Red Rock Group Pty Ltdclonered-rock-group.com
21 Jul 2026QFSJqfsjgroup.com
21 Jul 2026Varo Globalvaro.global
20 Jul 2026Name withheld (individual)astrenroyal.com
20 Jul 2026Haven Global Markethavensglobalmarkets.com
20 Jul 2026Name withheld (individual)impulse-cashholm.com
20 Jul 2026Marsh Asset Managementmarshassetmanagement.com
20 Jul 2026MSSmsseon.com
20 Jul 2026Pocket Optionpocketoption.com
20 Jul 2026Name withheld (individual)celflixup.org
20 Jul 2026Velzyntharfranciachain.digital
20 Jul 2026Virex Wealth Managementvirexgroup.com
20 Jul 2026XCG PTRxcgptselite.com
17 Jul 2026Acervànciamiretsuno.com
17 Jul 2026Name withheld (individual)bryn-nexute.com
17 Jul 2026Finaltoeurefinaltoeure.com
17 Jul 2026Name withheld (individual)offaluineraov.xyz
17 Jul 2026Impersonation of Bellvue Hill Capital Ltdclonebellevuehillcapitalltd.com
17 Jul 2026Impersonation of Benford Investments Pty Ltdclonebenfordivgroup.com
17 Jul 2026Impersonation of Lion Blue Pty Ltdclonelionbluepty.com
17 Jul 2026Messarimessari-de.io
17 Jul 2026Rovencrestrovencrest-ai.com
17 Jul 2026Universal Forexplethoram.info
17 Jul 2026Name withheld (individual)rentasolidames.com
16 Jul 2026Name withheld (individual)famespinry.com
16 Jul 2026Name withheld (individual)buzzstreamxa.com
16 Jul 2026Name withheld (individual)celebsparkv.info
16 Jul 2026Name withheld (individual)infosfrancee.info
15 Jul 2026Telmxtelmx.net
14 Jul 2026Name withheld (individual)aurum.foundation
14 Jul 2026Name withheld (individual)pressobserverdaily.net
14 Jul 2026Fontus Consultingfontus-singapore.com
14 Jul 2026NeoRiseWayneoriseway.com
14 Jul 2026NovaGMTnovagmt.co
14 Jul 2026TeslaVestifyteslavestify.com
13 Jul 2026Name withheld (individual)quan-tarax.com
13 Jul 2026GuardianCAguardian2au.net
13 Jul 2026Impersonation of Loan Central Pty Ltdcloneyourloancentral.com.au
13 Jul 2026Name withheld (individual)flashzonery.net
13 Jul 2026Name withheld (individual)inversioninteligente24.com
10 Jul 20269Aus9aus.site
10 Jul 2026AlterHill Groupalterhillgroup-ltd.com
10 Jul 2026Name withheld (individual)capitalpeak.com.au
10 Jul 2026Defirrdefirr.com
10 Jul 2026Impersonation of Menroc Pty Ltdclonemenroc-am.com
10 Jul 2026Nexonexoethweb.com
10 Jul 2026Novalixventurenovalixventure.io
10 Jul 2026Name withheld (individual)robusumbrella.com
9 Jul 2026Acva Investingacvainvesting.ca
9 Jul 2026Alphaflicxalphaflicx.net
9 Jul 2026Bull Markets Todaybullmarkets.today
9 Jul 2026Impersonation of Reocorp Pty Ltdclonereocorpptyltd.com
9 Jul 2026Name withheld (individual)keen-ledgrove.com
9 Jul 2026WPACEXwalkingassets.com
7 Jul 2026AlterHill Groupahgpro500.org
7 Jul 2026First Edge Capitalfirstedge-capital.co
7 Jul 2026Nexpertsn-xprts-ltd.com
7 Jul 2026OrangeXoranglink.com
3 Jul 2026Brentonvale Trustbrentonvale.net
3 Jul 2026Brentonvale Trustbrentonvale-trust.ca
3 Jul 2026Brentonvale Trustbrentonvale-trust.org
3 Jul 2026Brentonvale Trustbrentonvale-trust.company
3 Jul 2026Capital Guard AU Pty Ltdcapitalguard.com.au
3 Jul 2026Impersonation of My Financial Advisor Pty Ltdclonetrader-app.online
3 Jul 2026Impersonation of National Australia Bank Limitedclonecbacrsecurity.com
3 Jul 2026QASXqasx.org
29 Jun 2026Name withheld (individual)goldman-peak.com
29 Jun 2026Impersonation of Capital Management Group Australia Pty Ltdclonecapitalmanagementgroupaustralia.com
29 Jun 2026Impersonation of Global Market Traders Pty Ltdclonemarketrade-global.com
29 Jun 2026SydneyFXsfx-webtrader.io
26 Jun 2026RayzixAItopaward.digital
25 Jun 2026ASLaslfx.cc
25 Jun 2026Name withheld (individual)puntoinformativas.info
25 Jun 2026Impersonation of Evaro Wealth Partners Pty Ltdcloneaussiedeposits.com
25 Jun 2026Impersonation of Gama Capital Pty Ltdclonegamaglobalmarkets.com
25 Jun 2026Impersonation of K Partners Pty Ltdclone1kpartners.com
25 Jun 2026Impersonation of Reocorp Pty Ltdclonereoptyltdau.com
24 Jun 2026Fair Marketsfairmarkets-fx.com
24 Jun 2026Highmont Grouphighmontgroupltd.com
24 Jun 2026Impersonation of Nexo Australia Pty Ltdclonenexoeth.app
24 Jun 2026Wall Street Exchangewallstreetexchange-webtrader.co
23 Jun 2026Name withheld (individual)serenety.pro
23 Jun 2026BlackridgeAUblackridgeau.com
23 Jun 2026Impersonation of One Investment Group Pty Ltdclonemattsmasterfuldetailing.com
23 Jun 2026Wall Street Exchangewall-street-fx.io
22 Jun 2026Name withheld (individual)aurum-foundation.com
19 Jun 2026Impersonation of Burrell Stockbroking Pty Ltdclonesagestoneam.com.au
18 Jun 2026Bravermere Trustbravermere-trust.org
18 Jun 2026Crypto Expertcrypto-expert.world
18 Jun 2026Financial Tradingfinancialtradinglimited.com
18 Jun 2026Name withheld (individual)abcupdatestoday.com
18 Jun 2026Lendora Capitallendoracapital.com.au
18 Jun 2026Meta Pro Trade Marketsmetaglobalbrokers.com
18 Jun 2026Optimate24optimate24.pro
17 Jun 2026Coinhako Procoinhako-pro.net
17 Jun 2026Elite Gold Capitalexgemini.cc
17 Jun 2026Name withheld (individual)impulsecashholmai.com
17 Jun 2026Sprint Asset Managementsprintassetmgmt.com
17 Jun 2026Name withheld (individual)vault-wealthholm.com
17 Jun 2026Name withheld (individual)xtoau.com
12 Jun 2026Bitmartbtcbitmartbtc.com
12 Jun 2026Imperia Investmentsimperialnvestments.com
11 Jun 2026GuardianCAguardian2au.com
11 Jun 2026Trade Verse Protradeversepro.com
10 Jun 2026Name withheld (individual)bold-capholm.com
10 Jun 2026Simple Path Tradingsimplepathtrading.com
9 Jun 2026Dragon Tokendragontoken.site
9 Jun 2026Impersonation of eToro AUS Capital Limitedclonevoltrexgroup.com
8 Jun 2026Impersonation of Finalto (Australia) Pty Ltdclonefinaltomarkets.com
8 Jun 2026InvestigBotinvestig-bot.net
5 Jun 2026AccuQuantaccuquant.com
5 Jun 2026Unity Gain Limitedunitygainlimited.com
5 Jun 2026UOuonio.com
4 Jun 2026xTradeGrok 9.1 Novawriterwibe.com
3 Jun 2026Proper Gas Capitalpropergascapital.ltd
2 Jun 2026BlitzPine Groupblitzproedge.com
2 Jun 2026BlitzPine Groupblitzpinegroup.com
2 Jun 2026Name withheld (individual)kensingtongrant.net
2 Jun 2026Nexdinxdltd.com
1 Jun 2026Bridge Stone Holdingsbusinessboundlogistics.online
1 Jun 2026Name withheld (individual)ilcorrierequotidianola.com
1 Jun 2026Horizon Asset Managementshorizonassetmanagements.com
1 Jun 2026Name withheld (individual)neonmarketyesterday.com
1 Jun 2026Quantum AIluditt.com
1 Jun 2026Quantum AIwitherion.club
29 May 2026AlgotronAIequitiess.com
29 May 2026Alpha Ai Tradealphaaitradepro.io
29 May 2026Name withheld (individual)hawk-credpeak.com
29 May 2026Impersonation of FDC Pty Ltdclonefdctrade.asia
29 May 2026Insipixinsipix.com
29 May 2026NovaGMTnovagmt.io
29 May 2026Pentaris Internationalp-int.com
29 May 2026Quantum Fundexsmaltewer.info
29 May 2026Springboard Capitalspringboardcapltd.com
29 May 2026Name withheld (individual)whalesminers.com
22 May 2026Ashfordwellsashfordwells.com
22 May 2026Coiniycoiniy.ai
22 May 2026Ellyvestellyvest.com
22 May 2026Name withheld (individual)selmoriavex.info
22 May 2026Fortis Capitalfortis-capital.ai
22 May 2026Name withheld (individual)edgebenchpapergreat.com
22 May 2026Name withheld (individual)hawkcredpeakai.com
22 May 2026Impersonation of Market Economics Pty Ltdclonesydneycapitalgroup.com.au
22 May 2026Impersonation of Vantage Global Prime Pty Ltdcloneaiinsightstrends.com
22 May 2026Infinity Max Edgeinfinitymaxedge.co
22 May 2026Name withheld (individual)peak-luxentria.com
22 May 2026Name withheld (individual)roswellbrinkman.com
22 May 2026Round Brokerroundbroker.com
22 May 2026Sydney Capital Investment Platformsydneycapitalinvest.com.au
22 May 2026Wealthicatorylarivonexa.com
22 May 2026Welgainwelgain.co
18 May 2026AI Smart Contractpro-ethbase.com
18 May 2026ETH Farmingusdcfarm.com
18 May 2026Impersonation of Secure Markets Trading Systems Pty Ltdclonemarketsystems.org
18 May 2026Impersonation of Supatrade Pty Ltdclonesupatradepro.net
18 May 2026Now We Tradenowwetrade.com
18 May 2026Quantum AIbynarivonexa.com
18 May 2026SNP Capitalsnp.capital
18 May 2026Tele FXtelefx.io
18 May 2026Veltrix Marketsveltrixmarket.io
18 May 2026WPACEXneuralimage.org
15 May 2026Name withheld (individual)ember-wealthwickai.com
15 May 2026Name withheld (individual)worldnewscenteriq.com
15 May 2026GoldFXftgoldfxso.com
15 May 2026Name withheld (individual)coreupdatek.pro
15 May 2026IronCredmereyiprosandek.pro
15 May 2026Market Nexusmarketnexus.ae
15 May 2026Name withheld (individual)purecreditholm.com
15 May 2026Name withheld (individual)arvelionta.com
15 May 2026SkyWing Assets Tradeskwastrd.com
15 May 2026Union Trust Paidunion-trust-paid.com
15 May 2026Vuxocapvuxocap.co
13 May 2026Name withheld (individual)pressroomless.info
12 May 2026Impersonation of Trade Options Pty Ltdclonetopsproprietary.com
8 May 2026Cove Investholmnaverlink.pro
8 May 2026Name withheld (individual)corepointassetmanagement.com
8 May 2026EquitCrestminevest.ltd
8 May 2026Name withheld (individual)medianewsd.top
8 May 2026Name withheld (individual)currentupdatehuba.top
8 May 2026Name withheld (individual)mediabriefingnowa.com
8 May 2026Name withheld (individual)alertnowty.pro
8 May 2026Name withheld (individual)corevanter.info
8 May 2026Multigeniusappmultigenuisapp.com
8 May 2026Quantum AItopvidro.com
8 May 2026Quantum AIstrumper.digital
8 May 2026Quantum AIlirevionara.com
8 May 2026SellSeeUssellseeus.net
8 May 2026Strovemont Capitalstrovemont.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