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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 601–800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
8 May 2026Wealthicatorilvarionexa.com
7 May 2026Peak Asset Capitalpeakassetcap.com
7 May 2026Pronexusgenpronexusgen.com
6 May 2026Codeve Insurancecodeveinsurance.com
6 May 2026Equilibrium Capitalequilibriumcapital.org
6 May 2026Options Tradecoinsoptions-tradecoins.com
6 May 2026Skysxskysx.org
5 May 2026CoinFluxChaincoinbitnexure.com
5 May 2026True Trade Flowtruetradeflow.com
5 May 2026WPACEXmarvelshoes.com
1 May 2026Name withheld (individual)inforlaeconomico.com
1 May 2026Impersonation of Mex Australia Pty Ltdcloneatlastradingpro.com
1 May 2026Impersonation of Vantage Global Prime Pty Ltdclonetechnology1.co
1 May 2026LomixOnelomixone.io
30 Apr 2026Impersonation of Oakmere Capital Pty Ltdcloneoakmerecapital.com
29 Apr 2026Goldhalegoldhale.com
29 Apr 2026Impersonation of Gabcus Investment Pty Ltdclonegabcusinvestment.com
29 Apr 2026Impersonation of Oakmere Capital Pty Ltdcloneoakmere-capital.com
28 Apr 2026Eke Ocean Assets Managementekeoam.com
27 Apr 2026Best Invest Ausmybestinvestaustralia.dad
24 Apr 2026Name withheld (individual)trackfinanceworld.com
24 Apr 2026Blueware Nexus Platformblueware-nexus.com
24 Apr 2026Cove Investholdkloupfenst.pro
24 Apr 2026Name withheld (individual)essentialcaps.top
24 Apr 2026Global Trade Unitspassiveincomecode.org
24 Apr 2026Name withheld (individual)quaquaversal.pro
24 Apr 2026Name withheld (individual)flashnote.info
23 Apr 2026Brighton Wealthbrtwealth.io
23 Apr 2026Impersonation of Venturien Pty Ltdcloneventuriex.com
23 Apr 2026Name withheld (individual)trustnovaa.info
23 Apr 2026MelbourneFXmlbfx.io
23 Apr 2026Name withheld (individual)noble-gaingrove.com
22 Apr 2026Insta Marketsinstamarkets.io
21 Apr 2026Name withheld (individual)blockaxisassets.com
21 Apr 2026Crypto Global Platformcryptoglobalplatform.pro
21 Apr 2026Limitra Capitallimitracapital.com
20 Apr 2026Guardarianguardariani.com
20 Apr 2026PipschainForumpipschainforum.com
17 Apr 2026Crown Point Capitalcrownpcapital.com
17 Apr 2026Dinexiondinexion-official.org
17 Apr 2026FirstEdge Capitalfirstedge-capital.com
17 Apr 2026Impersonation of eToro AUS Capital Limitedclonecfdreserve.net
17 Apr 2026Impersonation of Fortune Prime Global Capital Pty Ltdclonefortuneprimeglobalxins.pro
17 Apr 2026Impersonation of Mitrade Global Pty Ltdcloneperficient-wealths.com
17 Apr 2026Investioinvestio-ai.com
17 Apr 2026NovaCirclenovacircle.live
17 Apr 2026Nummvixnummvix.com
16 Apr 2026Impersonation of CMC Markets Stockbroking Limitedclonejobkt.com
16 Apr 2026Impersonation of CMC Markets Stockbroking Limitedclonejobkt.com
16 Apr 2026Impersonation of CMC Markets Stockbroking Limitedclonejobkt.com
16 Apr 2026Impersonation of N1 Venture Pty Ltdclonen1-venture.com
16 Apr 2026QuantumSnipeAIquantumsnipeai.com
14 Apr 2026Barrickusbarrick.com
14 Apr 2026KensingtonGrantkensingtongrant.com
14 Apr 2026Quantum AIcapproon.life
10 Apr 2026Apex Tradeapex-trade.live
10 Apr 2026Blueware Nexus Platformblueware-nexus.org
10 Apr 2026Name withheld (individual)glorex-fundingltd.com
10 Apr 2026Infinity Max Edgeinfinitymaxedge.net
9 Apr 2026Fagruvilfagruvil.com
9 Apr 2026Impersonation of Burrell Stockbroking Pty Ltdcloneforeststonecapital.com.au
9 Apr 2026Name withheld (individual)momentumfinspire.com
9 Apr 2026Name withheld (individual)teslastock.pro
8 Apr 2026MASXC Exchangemasxc.com
8 Apr 2026Premium Investingpremium-investing.com
8 Apr 2026Zenithenterprices.pro
2 Apr 2026Impersonation of eToro AUS Capital Limitedcloneadvancedmarketingstop.com
2 Apr 2026Option Expert Intoptionexpertint.com
2 Apr 2026Thunder FXthunderdxszi.cc
2 Apr 2026West Pace Tradewestpacetrade.com
1 Apr 2026Name withheld (individual)deep-reserveholm.com
1 Apr 2026Impersonation of FMA Global Pty Ltdclonefmacapitals.io
1 Apr 2026Opulatrixvenoravexia.com
1 Apr 2026Quantum AIdeanot.info
30 Mar 2026Bitusdbitusd-web.com
30 Mar 2026Impersonation of Go Markets Pty Ltdcloneguaranteedstockmarket.net
30 Mar 2026Impersonation of Supatrade Pty Ltdclonesupatradegroup.net
27 Mar 2026AlterHill Groupalterhillgroup.com
27 Mar 2026Birdeye23birdeye23.com
27 Mar 2026Name withheld (individual)firsthzons.com
27 Mar 2026GuardianCAguardiancau.co
27 Mar 2026Name withheld (individual)harper-stone.ai
27 Mar 2026Hefix Wealth Capitalhefixwealth.com
27 Mar 2026Impersonation of Supatrade Pty Ltdclonesupa-trade.net
27 Mar 2026Nexiavexnexiavex.com
27 Mar 2026Sea Digital Bankseadigitalbank.com
26 Mar 2026Tradocktradock.me
19 Mar 2026Brighton Wealthbrighton-wealth.io
19 Mar 2026CoreTradecoretradings.com
19 Mar 2026Name withheld (individual)elmvaultstead.com
19 Mar 2026Impersonation of Kapstream Capital Pty Limitedclonekpsmarkets.com
19 Mar 2026Impersonation of Mini Property Investment Pty Ltdcloneminiassetshub.com
19 Mar 2026Impersonation of Personal Financial Services Ltddbfinser.com
19 Mar 2026Meteor Profitlogic-pipeline.live
19 Mar 2026North Trust Bankmetrotcb.com
19 Mar 2026Name withheld (individual)noxirise.com
19 Mar 2026Trading Platformtrdingplatform.com
19 Mar 2026VuxoCapvuxocap.io
18 Mar 2026Brynvexbrynvex.com
18 Mar 2026Impersonation of IG Australia Pty Ltdclonepolonam.com
18 Mar 2026Impersonation of JFM Pty. Ltd.clonejfmptyltd.com
18 Mar 2026Impersonation of JFM Pty. Ltd.clonejfmsecurities.com
18 Mar 2026Impersonation of Liquidity Finance Pty Limitedcloneliquidityfinance.net
17 Mar 2026DS Financialthedsfinancial.net
17 Mar 2026EastGate Investmenteastgateinvestment.com
17 Mar 2026Goldhunter Academygoldhuntergroup.com
17 Mar 2026Name withheld (individual)greenwood-finlore.com
17 Mar 2026Kadvunbuy-kadvun.com
16 Mar 2026MBB Financegrihasthafinance.com
16 Mar 2026Snapauragensnapauragen.com
16 Mar 2026Name withheld (individual)stonehilltrader.com
16 Mar 2026Suanlvsuanlv.com
12 Mar 2026Impersonation of Australian Trade Access Pty. Ltd.cloneoxfordtradersaccess.com
12 Mar 2026Impersonation of eToro AUS Capital Limitedcloneneuroinvest.link
12 Mar 2026Quantum AIstonebarrow.sbs
12 Mar 2026Yepbitybtaa.com
11 Mar 2026Global-VMglobal-vm.com
10 Mar 2026CustodianXcustodianx.net
9 Mar 2026Alpha Tech Capitalalphatechcaptlt.com
9 Mar 2026Blue Gum Creditbluegumcredit.com
9 Mar 2026GuardianCAguardianca.net
9 Mar 2026Impersonation of Tyler Capital Pty Ltdclonetyler-cap.com
9 Mar 2026Vestronmixvestronmix.com
9 Mar 2026Yepbityepbit6.com
6 Mar 2026Arbiquantrai-news24.com
6 Mar 2026Snap Akpro 100vector-portfolio-hub.com
6 Mar 2026Vault Mining Trustvaultminingtrust.com
5 Mar 2026Athertradesathertrades.com
5 Mar 2026Fire Capital Marketfirecapitalmarket.com
4 Mar 2026Nexpertsn-xperts.com
3 Mar 2026Gtaedgtoadea.cc
2 Mar 2026Impersonation of Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com)clone—
2 Mar 2026Norovexnorovex.net
2 Mar 2026Poe Marketpoemarketfx.com
2 Mar 2026Primeber Groupprimebergroup.org
2 Mar 2026Name withheld (individual)rubybexoob.com
2 Mar 2026Trade26trade26.com
27 Feb 2026Arbiquantpri-tooth.com
27 Feb 2026Assets Interestsassetsinterests.com
27 Feb 2026Bitcoin Connectwhitesolutionllc.com
27 Feb 2026Name withheld (individual)daltonspear.com
27 Feb 2026Impersonation of eToro AUS Capital Limitedcloneledgerfusionlab.com
27 Feb 2026Impersonation of First Prudential Markets Pty Ltdclonepglobalinv.com
27 Feb 2026Noventra Global Marketsnoventraglobalmarkets.com
27 Feb 2026OptimaSync Capitaloptimasynccapital.com
27 Feb 2026Quantum AIhubstarnivo.com
26 Feb 2026Axsteraaxstera.com
26 Feb 2026Impersonation of eToro AUS Capital Limitedcloneenterprisoftwareplatform.com
26 Feb 2026Impersonation of Lismor Capital Pty Limitedclonelismorcapital.com
24 Feb 2026Arbiquantsystemicpulse.com
24 Feb 2026Begwixbegwix.cc
24 Feb 2026Name withheld (individual)crystovision.net
24 Feb 2026Edgemarket Proedgemarketpro.com
24 Feb 2026Impersonation of Q & K Finance Pty Ltdclone—
23 Feb 2026Ai Wealth Secretaiwealthsecret.io
23 Feb 2026Coinmarketptcoinmarketpt.com
23 Feb 2026Quantum AIquitcho.digital
23 Feb 2026Name withheld (individual)pulsehornf.top
23 Feb 2026Stratios Capitalstratioscapital.com
23 Feb 2026Trade Mark Heritagetrademarkheritage.com
20 Feb 2026Arbiquantmundoliveespana.com
20 Feb 2026Name withheld (individual)ausnews.info
20 Feb 2026Bizmining Investmentbizmininginvestment.com
20 Feb 2026Glenstone Capitalglen-capitals.com
20 Feb 2026Impersonation of eToro AUS Capital Limitedcloneswisswealthpro.com
20 Feb 2026Impersonation of Ingot Au Pty Ltdcloneprofitrading-ai.com
20 Feb 2026Impersonation of Mitrade Global Pty Ltdclonemeca-experts.ltd
20 Feb 2026Impersonation of Personal Financial Services Ltdclonedbmmarkets.com
20 Feb 2026JP MultiBank Groupjpmultibank-plus.com, jpmultibansk-plus.cc
20 Feb 2026Snap Akpro 100clarity-fund-forecast.com
19 Feb 2026Arbiquantesmundoslive.com
19 Feb 2026Impersonation of eToro AUS Capital Limitedclonerusymyra.pro
19 Feb 2026Impersonation of Finance Dynamix Pty Ltdclonefinancedynamix.com.au
19 Feb 2026Impersonation of Kapstream Capital Pty Limitedclonekapstreamtrade.com
19 Feb 2026Impersonation of Quay Wholesale Fund Services Pty Ltdclonemysmartmoney.io
19 Feb 2026Kadvunkadvun.com
19 Feb 2026Nexdinexdiltd.com
18 Feb 2026Arbiquantspiegel-de.com
18 Feb 2026BrynVexauwatch.info
18 Feb 2026Impersonation of IFM (Securities) Pty Ltdcloneifmsecurities.com
18 Feb 2026Liberty Marketslibertymarkets.net
18 Feb 2026Nexobtcnexobtc.net
17 Feb 2026Impersonation of Sia Funds Management Pty Ltdclonesiaiba.com
17 Feb 2026QuantumAIawkwell.info
16 Feb 2026BSN Financebsnfin.com
16 Feb 2026Cryptixprocryptixpro.com
16 Feb 2026Nexonexobtcweb.com
16 Feb 2026Nexobtcnexobtc.vip
16 Feb 2026Quantum AIthires.info
16 Feb 2026TrueBluequantoronew.com
13 Feb 2026Arbiquantrtvslo-news.com
13 Feb 2026Canacanamrs.com
13 Feb 2026Gas Alrex 4.0cadence-capital-analytics.com
13 Feb 2026Unlimited FXunlimitedfx-ltd.io
13 Feb 2026Whalesvestwhalesvest.com
12 Feb 2026Impersonation of Equity T S Pty Ltdcloneequityts.com
11 Feb 2026Highmont Grouphighmont-group.org
11 Feb 2026Soho Internationalsoho-international.com
10 Feb 2026Arbiquantsaikyo-umaban.online
10 Feb 2026Impersonation of 800 Pty Ltdclone800-ltd.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