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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
10 Feb 2026Impersonation of 800 Pty Ltdclone800pty.ltd
10 Feb 2026Investigbotinvestigbot.com
10 Feb 2026Name withheld (individual)unchainedsovereign.online
10 Feb 2026Name withheld (individual)welt-schatz.net
9 Feb 2026Arbiquantes-officialnews.com
6 Feb 2026Arbiquantcbcnewsc.com
6 Feb 2026Birdeyebirdeye16.com
6 Feb 2026FTMX Globalftmxglobal.com
6 Feb 2026Globavend Investmentglobavdinvcomp.org
6 Feb 2026Impersonation of eToro AUS Capital Limitedclonekapitalaufbau-mit-system.com
6 Feb 2026Impersonation of First Prudential Markets Pty Ltdcloneafexmarketsltd.com
6 Feb 2026Impersonation of Grup Argo Investments Pty Ltdclonearg-grup.com
6 Feb 2026Impersonation of Motoro Capital Pty Ltdclonemotorocapital.com
6 Feb 2026Prime Profitprimeprofit.net
6 Feb 2026Quantum AIsupppfin.com
6 Feb 2026Snap Akpro 100zenith-capital-strategy.com
6 Feb 2026Trade Engine FXtradeenginefx.com
6 Feb 2026TraderBotinvastio.com, tradeamaz.com
6 Feb 2026Yellow Gate Investmentsyellow-gate.com
5 Feb 202622 Ventures Group22venturesgroup.io
5 Feb 2026Arbiquantesnews-official.com
5 Feb 2026Day Trade 24daytrade24.io
5 Feb 2026DS Financialdsfinancial.net
5 Feb 2026Impersonation of Apex Corporation Pty Ltdcloneapexticaret-limited.com
5 Feb 2026Liberty Marketslibertymarkets.io
4 Feb 2026Arbiquantlefigaro-live24.com
4 Feb 2026Impersonation of PSF Services Ltdclonepsfinvestments.com
4 Feb 2026Impersonation of YH Capital Group Pty Ltdcloneyorkheritagecapital.com
4 Feb 2026Space x Optionsspacexoptions.com
3 Feb 2026Arbiquantnews24-index.com
3 Feb 2026Luminex-fxluminex-fx.com
3 Feb 2026Quantum AIcash-interest.com
2 Feb 2026Impersonation of Kairos Minerals Limitedclonekairosminerals.com
2 Feb 2026Impersonation of Vantage Global Prime Pty Ltdclonemarketinskghtsai.com
30 Jan 2026Arbiquantcz-businessnews.com
30 Jan 2026Impersonation of Capital 1 Markets Pty Ltdcloneex-trademarketsapp.com
30 Jan 2026Impersonation of eToro AUS Capital Limitedcloneintelligentprocessoptimization.online
30 Jan 2026Promorion Grouppromoriongroup.org
30 Jan 2026Quantum AIsafet.site
30 Jan 2026Top Wealthtopwealthltd.com
30 Jan 2026Name withheld (individual)tradersflip.io
30 Jan 2026Venturecrest Fundsapextrusts.ltd
29 Jan 2026Promorion Grouppro-morion.net
28 Jan 2026IFCyhbgx.com
28 Jan 2026KLC Servicesklcservices.com
28 Jan 2026Vroecvroec.com
27 Jan 2026Arc Capitalarc-capital.com
27 Jan 2026Impersonation of Crest Capital Australia Pty Ltdclonecrestcapitalaus.com
27 Jan 2026Quantum AIthicined.club
23 Jan 2026Aonuocaonuoc.com
23 Jan 2026Arbiquantctwnews-ca.com
23 Jan 2026Capital Grand Investmentcapitalgrandinvestment.com
23 Jan 2026Impersonation of Royal Financial Trading Pty Ltdcloneroyalcapital.app
23 Jan 2026Impersonation of Trademax Australia Limitedclonefxlitetrader.com
23 Jan 2026Nexcorel Holdings Capitalnexcorelholdingscapital.com
23 Jan 2026Quantum AIwhowassattiver.club
23 Jan 2026TruvexMarketstruvexmarkets.cc
23 Jan 2026Whallet Clubwhallet.club
22 Jan 2026Arbiquanttransilvaniaplatform.com
22 Jan 2026Crypto App Australiacrypto-outback-app-au.com
22 Jan 2026Digital Trading AIdigitaltradingai.xyz
22 Jan 2026Equity Capital Marketequitycapitalmarket.co
22 Jan 2026Impersonation of Trading 212 AU Pty Ltdclonespleenchangemarket.live
22 Jan 2026Kingswell Global Walletkingswellglobal.com
22 Jan 2026Name withheld (individual)lavandbit.com
22 Jan 2026Name withheld (individual)prplife.com
22 Jan 2026Name withheld (individual)stable-growth.org
21 Jan 2026Altiryusaltiryus.com
21 Jan 2026Name withheld (individual)aureliushub.org
21 Jan 2026Name withheld (individual)aureliushub.com
21 Jan 2026Birdeye18birdeye18.com
21 Jan 2026Impersonation of Vantage Global Prime Pty Ltdcloneprotraderedge.com
21 Jan 2026MyCurrencyExpertmycurrencyexpert.com
21 Jan 2026Quantam Cryptoquantamcrypto.com
20 Jan 2026BrynCapbryncap.com
20 Jan 2026Galidixgalidix-v3.com
20 Jan 2026Quantsync Copy Tradingqscopytd.com
20 Jan 2026Universal AI Tradeuniversalaitrade.com
19 Jan 2026Bitcoin Erasbitcoineras.com
19 Jan 2026Impersonation of Level 9 Group Pty Ltdclonelevel9.group
19 Jan 2026SolvexPulse 5.3 Ailifestylezesty.com
19 Jan 2026TrustFinancenyrava-core.cyou
16 Jan 2026Arbiquantnews24-livereport.com
16 Jan 2026BG Wealth Sharing Investment Grouptradewithnick.com
16 Jan 2026Cinmaniaglobalcinmaniaglobal.com
16 Jan 2026Investcryptoworldfastcryptoiexpert.com
16 Jan 2026Name withheld (individual)natwestbond.live
16 Jan 2026Quantum Aussie Proquantumaussie-pro.org
16 Jan 2026Name withheld (individual)sigmabetrix.org
16 Jan 2026Name withheld (individual)vantagesyncs.live
16 Jan 2026XDYxdyusopscoin.com
15 Jan 2026AWM Global Proawmglobalpro.com
15 Jan 2026Impersonation of CFG (Aust) Pty Ltdclonecfg-ltd.com
13 Jan 2026AllianceCryptoFXTradealliancecryptofxtrade.com
13 Jan 2026Impersonation of Everglow Capital Pty Ltdclonelending-ideas.com
12 Jan 2026Impersonation of Trive Financial Services Australia Pty Ltdclonefairmarketltd.com
12 Jan 2026Impersonation of Vantage Global Prime Pty Ltdclonetipfinder.co
9 Jan 2026Name withheld (individual)basiqreserve.com
9 Jan 2026Impersonation of Finalto (Australia) Pty Ltdclonefinaltoglobalau.com
9 Jan 2026Impersonation of Trive Financial Services Australia Pty Ltdclonefairmarkets-fx.net
9 Jan 2026LETMiningletmining.com
9 Jan 2026llitebiiteellitebiitee.com
9 Jan 2026Paychspaychs.com
9 Jan 2026Zephora Tradezephoratrade.com
8 Jan 2026Bltlzswrxy.com
8 Jan 2026Quantum AIthernecong.club
8 Jan 2026Rvardunrvardun.com
8 Jan 2026Xoaruxoarupro.com
8 Jan 2026Xullexxullex.org
7 Jan 2026Ventotradeventotrade.com
7 Jan 2026Wealth Visionwealth-vision.net
6 Jan 2026BirdEyebirdeye8.com
6 Jan 2026Coincheckusaresearch-vip.com
6 Jan 2026Interact Investinteractinvest.com
6 Jan 2026Thrivecapital Ltdthrivecapital.ltd
6 Jan 2026TPK Tradingtpktrading.com
2 Jan 202621Shares Market21sharesmarket.com
24 Dec 2025Impersonation of Nexo Australia Pty Ltdclonenexo.nom.co
22 Dec 2025Coinlulacoinlula.com
19 Dec 2025Impersonation of Plus500AU Pty. Ltd.clonenovaprotrades.com
19 Dec 2025Magicex5magicex5.com
19 Dec 2025Tyrell Marketstyrell-markets.com
19 Dec 2025Xoaruxoaruex.com
18 Dec 2025DXAssetdxasset.cc
18 Dec 2025Fulljet Securities Limitedfulljet-ltd.com
18 Dec 2025Impersonation of Enterprise AI Pty Ltdcloneenterprise-2u.net
18 Dec 2025Quantum AIhempte.digital
17 Dec 2025AI News Avatarainewsavatarreview.com
17 Dec 2025AurexProTechaurexprotech.net
17 Dec 2025BitUniSwapbituniswap.com
17 Dec 2025Name withheld (individual)joingerrelite.info, mesterbladon.top
17 Dec 2025CryoNetcryonetenjoy.com
17 Dec 2025Impersonation of Mitrade Global Pty Ltdcloneglobalgoldlite.com
17 Dec 2025Impersonation of Vantage Global Prime Pty Ltdclonetraderapp.io
17 Dec 2025Name withheld (individual)jeonagrosman.top
17 Dec 2025Pure Profitpure-profit.com
17 Dec 2025RhinoSmart (39.107.190.69/www.rhinosmart)xnzt999.com
16 Dec 2025Name withheld (individual)ieanpoleak.info
16 Dec 2025Name withheld (individual)immutableazopt.com, trkthe.com
16 Dec 2025Robo +16X Adipexrobo-16x-adipex.com
16 Dec 2025Synergy Profitsynergy-profit-analytics.com
16 Dec 2025Tenx Bottenxbot.com
16 Dec 2025TopWealth Tradingtopwealthtrading.com
15 Dec 2025API INUapiinu.com
15 Dec 2025BSN Financebsnfinance.com
15 Dec 2025Highmont Grouphighmont-group.com
15 Dec 2025Name withheld (individual)sunridge-bitrevia.com
15 Dec 2025Name withheld (individual)swiftblock.net
12 Dec 2025Akinova Profitakinovaprofit.com
12 Dec 2025Name withheld (individual)fortisreserve.ai
12 Dec 2025Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com)clone—
12 Dec 2025Pearlnova Tradingpearlnova-trading.com
12 Dec 2025Royal Trust Securitiesroyaltrustsec.com
12 Dec 2025Safexsafexdekv.top
11 Dec 2025BitNestbitnest.me
11 Dec 2025Name withheld (individual)dremocklian.pro
11 Dec 2025Btbitcoin Exchangebtbitcoin.com
11 Dec 2025Impersonation of eToro AUS Capital Limitedclonewomaninfinances.com
11 Dec 2025INVESinvescoin.com
11 Dec 2025Nexusform Network AInexusform-network-ai.com
11 Dec 2025QuadcodeFX Globalquadcodfv.com
11 Dec 2025Trustlink Investmenttrustlinkinvestments.com
10 Dec 2025ABT500abt500vip.io
10 Dec 2025Bitgoprobitgopro.cc
10 Dec 2025Name withheld (individual)889qk.com
10 Dec 2025Name withheld (individual)nextphasealgo.com
10 Dec 2025Stocks Synergy AIstocks-edge-ai.org
9 Dec 2025Iveco Global Tradesivecoglobaltrades.com
9 Dec 2025Prime Axis Tech AIprimeaxistechai.com
8 Dec 2025Fintevexfintevex.io
8 Dec 2025fusd.mefusd.me
8 Dec 2025Global Tradesglobaltrds.com
8 Dec 2025QuadcodeFX Global Ltdquadcodefxvip.com
8 Dec 2025Rockettarocketta.io
8 Dec 2025Secure Citizen Standard Bankscsbonline.com
4 Dec 2025Birdeye3birdeye3.com
4 Dec 2025Bitgoprobitgopro.vip
4 Dec 2025Everstead Brokerageeversteadbrokerage.net
4 Dec 2025External Trading Worldeternalstradingworld.com
4 Dec 2025Gas Alrex 4.0ascend-market-insights.com, vantage-wealth-analytics.com
4 Dec 2025IEByteiebyte.com
4 Dec 2025Impersonation of Peridot Investment Management Pty Ltdclonetheperidot.com
4 Dec 2025NeoWaySolutionneowaysolution.com
4 Dec 2025Name withheld (individual)nextbitfloriareview.com
4 Dec 2025Primeber Groupprimebergroup.com
4 Dec 2025SmartFX Botsmartfxbot.com
4 Dec 2025Swap 18X Sanorexswap-18x-sanorex.com
4 Dec 2025TalvexorTrader 3.9 Titantalvexortrader39titan.net
3 Dec 2025Name withheld (individual)vargentolar.top
3 Dec 2025Finance Systemfinancesystem.net
3 Dec 2025Impersonation of eToro AUS Capital Limitedcloneguardequity.ai
3 Dec 2025Quantum AIsuprom.info
3 Dec 2025Wave Capital FXwavecapitalfx.com
1 Dec 2025AI Tradersaitraders.org
1 Dec 2025Ausorixbesthot.asia
1 Dec 2025Impersonation of Australia Finance Capital Pty Ltd (australianfinancecapital@gmail.com )clone—
1 Dec 2025Tigerswaptigerswap.us
28 Nov 2025AI 4 Uai-4-u.io
28 Nov 2025Arbiquantczeconomy-news.com
28 Nov 2025Name withheld (individual)atlas-vault.live

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