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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
28 Nov 2025Cointmiexcointmiex.cc
28 Nov 2025Huobithuobit.io
28 Nov 2025Impersonation of Capstone Global Australia Pty Ltdclonefxcg.com
28 Nov 2025Impersonation of Managed Portfolio Services Limitedclonempsfc.com
28 Nov 2025Impersonation of Trading 212 AU Pty Ltdclonenextradefinance.com
28 Nov 2025JPI Investmentsjpi-invest.org
28 Nov 2025Name withheld (individual)brownspiffyforest.com
28 Nov 2025Meta Whalemeta-whale.com
28 Nov 2025Meteor Profitfunds-drive.live
28 Nov 2025Prime Trade Brokersprimetradebrokers.com
28 Nov 2025Share Coin Investmentsharecoininvestment.org
28 Nov 2025Signal Aloxi 300momentum-asset-insights.com
27 Nov 2025Ausorixfarmcheck.click
27 Nov 2025Imeriountimeriount.club
27 Nov 2025Quantum AIpastomad.club
27 Nov 2025Trade Bot Spheretradebotsphere.com
26 Nov 2025Ava Option Tradeavaoptiontrade.com
26 Nov 2025Crypto Globalexcryptoglobalex.space
26 Nov 2025Global Hubzglobal-hubz.com
26 Nov 2025Hash X Capitalhashxcapital.com
26 Nov 2025Impersonation of Exchange Trades Pty Ltdclonetheexchtraders.com
26 Nov 2025Impersonation of QA Loans Pty Ltdcloneqaloans.com
26 Nov 2025LSElexfrj.com
26 Nov 2025Nexus mutualnexmutual.com
25 Nov 2025Asia Financial Servicesasia-fs.com
25 Nov 2025Ausorixausorix.com
25 Nov 2025BiTownsbitowns.com
25 Nov 2025Impersonation of ETN Australia Pty Ltdcloneetncrypto.com
25 Nov 2025Mioxtrademioxtrade.com
24 Nov 2025Impersonation of Algo Pty Limitedclonealgoyatirim.com
24 Nov 2025QTnimqtnimamax.life
24 Nov 2025QuantumLyonquantum-lyon.com
24 Nov 2025Trade Spot AUtradespotau.com
24 Nov 2025Trading Speartradingspear.com
21 Nov 2025Aivora Tradefiynance.net
21 Nov 2025Aurora Tradetheauroratrade.com
21 Nov 2025Impersonation of Mercury & Co Pty Ltdclonemercuryatirim.org
21 Nov 2025LI INVli-inv.com
21 Nov 2025MetaTradeXmetatradex.net
21 Nov 2025Opulatrixaroqkoraveronmero.com
21 Nov 2025Quantum Aiquantumaiapp.com.au
21 Nov 2025Quantum AIbumbeen.club
21 Nov 2025Quantum AIhisserediges.club
21 Nov 2025Quantum AIreaccull.info
21 Nov 2025RhinoSmart476021.com
21 Nov 2025VNBTCvnbtc.com
21 Nov 2025Wealth Quest Capitalwealthquestcapital.in
21 Nov 2025Xedetherulolyxxedetherulolyx.com
20 Nov 2025Name withheld (individual)altcon-traders.net
20 Nov 2025Ausorixopenroads.autos
20 Nov 2025Ausorixlifebloom.autos
20 Nov 2025BullBitTradetraved.top
20 Nov 2025Digital Trade Venturesdigitaltradeventures.org
20 Nov 2025Eter Wealtheterwealth-frontend-home-294083023023.asia-southeast1.run.app
20 Nov 2025Gas Alrex 4.0vantage-wealth-analytics.com
20 Nov 2025Impersonation of Beta Pty Limitedclonebetayatirim.org
20 Nov 2025Impersonation of eToro AUS Capital Limitedclonefaqentro.com
20 Nov 2025Impersonation of Level 9 Group Pty Ltdclonelevel9-group.org
20 Nov 2025Impersonation of Richmond Terrace Capital Pty Ltdclonerichmondterracecapital.com
20 Nov 2025Impersonation of Trademax Australia Limitedclonetmgmvip.vip
20 Nov 2025Name withheld (individual)canoevortex.com
20 Nov 2025Opalinervioopalinervio.com
20 Nov 2025Traders-Matrixtraders-matrix.com
20 Nov 2025Trading Vision Indextradingvisionindex.com
20 Nov 2025Union Tradeuniontrade.io
20 Nov 2025Upoing Digitalupoing.digital
20 Nov 2025Vick Venturesvickventures.com
19 Nov 2025Name withheld (individual)lucentmarkbit.org
19 Nov 2025PJ Marketspjmarkets.net
19 Nov 2025Riscoinriscoin221.com
18 Nov 2025Aivora Tradebestmarketingoffer.com
18 Nov 2025All Vision Tradingallvisiontrading.com
18 Nov 2025Ausorixsolvian.ink
18 Nov 2025BirdEyebirdeye7.com
18 Nov 2025Blue Chip Broker Ltdbluechip-broker.com
18 Nov 2025BullBitTradebraldendata.cyou
18 Nov 2025CopitradeXcopitradex.top
18 Nov 2025CryoNetcryonetmax.com
18 Nov 2025Impersonation of Spartan Asset Management Pty Ltdclonespartanam.com
18 Nov 2025OakleyVCoakleyvc.io
18 Nov 2025Name withheld (individual)syfigio8.pro
18 Nov 2025Name withheld (individual)syguxuo6.pro
18 Nov 2025WiseProfitWaywiseprofitway.com
17 Nov 2025Ausorixfarmcheck.buzz
17 Nov 2025Cryptovestcryptovest.live
17 Nov 2025Pickonspickons.info
17 Nov 2025Prime Mine Tradeprimeminetrade.org
14 Nov 2025Global Trust Tradetrstedtrd.com
14 Nov 2025Impersonation of Pro Visionary Pty Ltdcloneprovisionaryptyltd.com
14 Nov 2025Impersonation of Pro Visionary Pty Ltdcloneprovisionaryfiduciary.com
14 Nov 2025Impersonation of Pro Visionary Pty Ltdclonepro-visionary.net
14 Nov 2025Impersonation of Tether Technologies Pty Ltdclonetetherearnmining.com
14 Nov 2025Opulatrixquoravion.com
14 Nov 2025Name withheld (individual)swiftcrest-valnex.com
14 Nov 2025SyncMoonsyncmoon.net
14 Nov 2025TNT Global Capitaltntglobalcapital.com
14 Nov 2025VCP Marketsvcpmarkets.com
13 Nov 2025Binary Standard Trading FXbinarystandardtradingfx.org
12 Nov 2025Bullion Exchange FXbullyex.com
12 Nov 2025Capital Swiftcapitalswift.com
12 Nov 2025FXINKRfxinkr.com
12 Nov 2025Konallunoolirakonallunoolira.com
12 Nov 2025NXG Marketsnxgmarkets.com
12 Nov 2025QE INVqe-inv.com
12 Nov 2025Rutormaxeth-dapp.com
11 Nov 2025Assets Integrityassetsintegrity.com
11 Nov 2025Ausorixhappynest.autos
11 Nov 2025Ausorixgoldaura.autos
11 Nov 2025BNB APRbnbapr.com
11 Nov 2025BullBitTradezefax.pro
11 Nov 2025DML Marketdml-marketk.cc
11 Nov 2025Eternal Trading Worldeternaltradingworld.org
11 Nov 2025Finapact Globalfinapactglobal.net
11 Nov 2025Gas Alrex 4.0ascend-fund-strategy.com
11 Nov 2025Impersonation of L2 Financial Pty Ltdcloneignite-fs.com
11 Nov 2025Impersonation of Trading.com Markets Pty Ltdclonerevnixminingpool.com
11 Nov 2025OrangeXorangeq.cc
11 Nov 2025ZXSAE-exchangezxsae.com
10 Nov 2025Bitsvestorbitsvestor.com
10 Nov 2025BullBitTradeladoqaglobal.top
10 Nov 2025Name withheld (individual)info-newsday.com
10 Nov 2025JD Traderjdnx.com
7 Nov 2025Secithe Digitalsecithe.digital
7 Nov 2025TrueBluetheaustraliannewsnetwork.com
7 Nov 2025Volko Tradevolkotrade.com
6 Nov 2025Azorilixinfoxpage.website
6 Nov 2025BFEXbfbfqg.club
5 Nov 2025Auto Prime Market Tradeautoprimemarkettrade.com
5 Nov 2025Impersonation of Cromwell REIT Holdings Pty Ltdclonecromwellreitholdings.com
5 Nov 2025Impersonation of eToro AUS Capital Limitedcloneaizugcapital.com
5 Nov 2025Impersonation of FMA Global Pty Ltdclonefmaglobaltrade.com
5 Nov 2025Net Wealth Investnetwealthinvest.com
5 Nov 2025Oil 4.5 Folexdynamic-profit-strategy.com
5 Nov 2025Spike Rate Trading Signalspikeratetradingsignal.com
5 Nov 2025Trust Financelupanxatem.space
5 Nov 2025Unique Market Indexuniqumarketindex.ltd
3 Nov 2025Ausorixautocraft.autos
31 Oct 2025Allied Capitalalliedcap.net
31 Oct 2025Ausorixtaskwave.autos
31 Oct 2025KavonixRise 9.2 Aikavonixrise.com
31 Oct 2025Nanoluthixnanoluthix.com
31 Oct 2025NodTradenodtrade.com
31 Oct 2025Opulatrixquentaviros.com
31 Oct 2025Primarketsprimarkets.io
31 Oct 2025SolvexPulse 5.3 Aisolvexpulse53ai.com
31 Oct 2025The Exchange Traderstheexchangetraderspro.com
31 Oct 2025Ziraxiaziraxia.com
30 Oct 2025Name withheld (individual)alphastrategies-ltd.com
30 Oct 2025Name withheld (individual)bravoraexpert.com
30 Oct 2025BullBitTradeqelirath.top
30 Oct 2025Capital Growth Financecapitalgrowthfinance.com
30 Oct 2025Digital Trade Channeldigitaltradechannel.live
30 Oct 2025Gas Alrex 4.0core-wealth-forecast.com
30 Oct 2025Impersonation of eToro AUS Capital Limitedclonefinanziaonline.com
30 Oct 2025Impersonation of OKX Australia Financial Pty Ltdclonefomim.com
30 Oct 2025Quantum AInurux.space
30 Oct 2025Quantum AIterenyxnet.cfd
30 Oct 2025Quantum BitQZviewora.xyz
30 Oct 2025Sterling Exchangesterlingexchange.net
30 Oct 2025Tether Globaltethergloballtd.com
29 Oct 2025Automarketzoneautomarketzone.com
29 Oct 2025BullBitTradeveldodran.pro
29 Oct 2025ChainPlusCapitalchainplus-capital.ltd
29 Oct 2025CM Capitalcoreminecapital.com
29 Oct 2025Everestoneeverestone.ai
29 Oct 2025Fexolaxfexolax.com
29 Oct 2025Inveviainvevia.co
29 Oct 2025Name withheld (individual)realvalue.com.tr
28 Oct 2025Brighton Wealthbrightonwealth.io
28 Oct 2025BullBitTradezoryaqvision.top
28 Oct 2025Cryptcosocryptcoso.com
28 Oct 2025Meplmobilsmeplmobils.com
28 Oct 2025Orangexrqen.top
27 Oct 2025222-Trade222-t.com
27 Oct 2025Cosmos Capitalcosmos-capital.com
27 Oct 2025Guardarianguardariansv.com
27 Oct 2025Vantapeak Financevantapeak.net
24 Oct 2025AI Tradersaitraderspro.io
24 Oct 2025Axiom Capitalaxiomcapitalint.com
24 Oct 2025BLC Fundblcfund.com
24 Oct 2025Name withheld (individual)blockchain-asf.com
24 Oct 2025CCXTradeccxtrade.com
24 Oct 2025Clymeroclymero.com
24 Oct 2025Name withheld (individual)easelinellb.com
24 Oct 2025Fillassetsfillassets.com
24 Oct 2025Fund Financefundfinance.io
24 Oct 2025GPUnitgpunit.org
24 Oct 2025Impersonation of Coastal Capital Limitedclonecoastalcapitalimited.com, accountcoastalcapital.com, bankingcoastalcapital.com
24 Oct 2025Mirprogexmirprogs.com
24 Oct 2025Mostinmostin.digital
24 Oct 2025TruRely Marketstrurelymarkets.cc
24 Oct 2025Volt Investmentsvoltinv.com
24 Oct 2025XAU Proxaupro.net
23 Oct 2025Name withheld (individual)bellatorlife.com
22 Oct 20251769 Lending1769lending.com
22 Oct 2025Aerocryptaerocrypt.com
22 Oct 2025Altcopytradealtcopytrade.com
22 Oct 2025Crypto Stancecryptostance24hrs.com
22 Oct 2025Crypto Stancecryotostance.com
22 Oct 2025EG Investment Groupa-egig.vip

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