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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1,201–1,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
22 Oct 2025Name withheld (individual)fermonixbit.com
22 Oct 2025Glenstone Capitalglen-capital.com
22 Oct 2025Globalflsexstyipestglosbalflsexstyipest.com
22 Oct 2025Impersonation of Asset Pacific Pty Ltdcloneassetspacifics.ltd
22 Oct 2025Impersonation of Cape to Cape Finance Pty Ltdclonecapetocapefinance.com
22 Oct 2025Impersonation of Finance Front Pty Ltd (financefrontpty@outlook.com)clone—
22 Oct 2025Impersonation of Financy Holdings Pty Ltdcloneinvtn.com
22 Oct 2025OdinTCodintc.group
22 Oct 2025Outrider Glenview Macro Fundoutriderglenviewmacro.com
21 Oct 2025Auto Traders Botautotradersbot.com
21 Oct 2025Name withheld (individual)bg-vip8.com
21 Oct 2025FBSfbssltd.cc
21 Oct 2025Impersonation of Bendigo and Adelaide Bank Limitedcloneallstatecu.com
21 Oct 2025Impersonation of eToro AUS Capital Limitedclonegoldnestgroup.com
21 Oct 2025Impersonation of International Capital Markets Pty. Ltd.clonemarketspotint.com
21 Oct 2025Passive Pro Bankpassiveprobank.com
21 Oct 2025Name withheld (individual)vvgcommunity.org
20 Oct 2025Name withheld (individual)btcprofitcenter.com
20 Oct 2025Name withheld (individual)tradecentreai.com
20 Oct 2025Educateeeducateecom.com
20 Oct 2025Fortunexacmcoin.com
20 Oct 2025Imperial-Assetsimperial-assets.net
20 Oct 2025Impersonation of Hallbar Group Capital Pty Limitedclonehallbargroupcapital.com
20 Oct 2025Impersonation of St. Michael's Financial Services Pty Ltdclonestmichaels.financial
20 Oct 2025Profit Monsterprofitsmonsters.com
20 Oct 2025Profit PathwayIntprofitpathwayint.com
20 Oct 2025Quopiappquopi.app
20 Oct 2025SydneyFXsyd-fx.io
17 Oct 2025BullBitTradehiddenvalleypath.space
17 Oct 2025BullBitTradenoxiltra.pro
15 Oct 2025BullBitTradezvonichek.pro
15 Oct 2025BullBitTradefreshrootblock.cyou
15 Oct 2025BullBitTradecoolridgewind.space
15 Oct 2025BullBitTraderassvetik.pro
15 Oct 2025Impersonation of Bacera Co Pty Ltdcloneeztradeglobal.com
15 Oct 2025Name withheld (individual)northgate-valtrix.com
15 Oct 2025Quantum AIpaham.space
15 Oct 2025Zone Tradezonetradeltd.com
14 Oct 2025Auralibitauralibit.net
14 Oct 2025Brian Assetbrianasset.live
14 Oct 2025BullBitTradezvezditsa.pro
14 Oct 2025Name withheld (individual)exocapitals.com
14 Oct 2025Focus Asset Miningfocus-assetmining.com
14 Oct 2025Name withheld (individual)future-miners.com
14 Oct 2025Impersonation of Bell Green Capital Pty. Ltd.clonebellgreencapital.com
14 Oct 2025Impersonation of Evolution Mining Limitedcloneevolutionglobalmining.com
14 Oct 2025Impersonation of Velos Global Markets Pty Ltdclonevelosmarkets.com.au, velosfx.com, velosgb.com, velostrade.com
14 Oct 2025Nexalybitfarmcheck.beauty
13 Oct 2025Bartexbartex.io
13 Oct 2025Bartexbartex-area.com
13 Oct 2025Bitfinder Spot Tradebitfinderspottrade.com
13 Oct 2025Capital505capital505.com
13 Oct 2025CMTcmtboursa.com
13 Oct 2025Dravixenkarimiacity.com
13 Oct 2025Dravixentamaulipasblogs.com
13 Oct 2025Dravixendravixen.com
13 Oct 2025Dravixendravixen-focused-expertise.best
13 Oct 2025InvestProAIinfo-aius.com
13 Oct 2025Melloncryptomelloncrypto.com
13 Oct 2025QFS Digital Defiqfs-digitaldefi.com
13 Oct 2025Quantum AIcomehich.info
13 Oct 2025Tradingstotradingsto.com
13 Oct 2025Vista Global Marketsvistaglobalmarkets.com
13 Oct 2025ZZCoinzzcoingt.com
10 Oct 2025Avalontriveoavalontriveo.com
10 Oct 2025Bitfinex Platformflownexus.click
10 Oct 2025BullBitTradeberegok.top
10 Oct 2025BullBitTradefaintgrovebase.space
10 Oct 2025Dravixenlogicsolutionsdynamicsplus.sbs
10 Oct 2025Ecopipsfxecopipsfx.com
10 Oct 2025FinProfmfinprofm.io
10 Oct 2025Gas Alrex 4.0vectorprofitconsult.com
10 Oct 2025Quantum AIpyzlatiksof.cfd
3 Oct 2025Bloxxxchainbloxxxchain.com
3 Oct 2025Name withheld (individual)cfxautomatic.com
3 Oct 2025Immediate FastXimmediatefastxbotai.com, immediatfastxofficial.com, immediatenexgen.net
3 Oct 2025Multi-Managermmgroupco.com
3 Oct 2025Name withheld (individual)unitedmf-au.com
2 Oct 2025Alesta Globalalestaglobal.trading
2 Oct 2025AuFirstmasteryvanguard.site
2 Oct 2025AuFirstpeakmomentum.site
2 Oct 2025Axera Investmentaxera-inv.net
2 Oct 2025Itorotradeitorotrade.com
2 Oct 2025Lunatelunatecapital.world
2 Oct 2025Myridianovaemyridianovae.com
2 Oct 2025Oproullingoproulling.info
2 Oct 2025Quantum AIcalithortop.sbs
2 Oct 2025Quantum AIwoboxlifit.cfd
2 Oct 2025Tradelencetradelence.org
2 Oct 2025Name withheld (individual)traders-flip.com
1 Oct 2025BirdEyebirdeye5.com
1 Oct 2025QuadcodeFX Globalquadcodfs.com
1 Oct 2025Total-Gaintotal-gain.com
1 Oct 2025Trading Direct FXtradingdirectfx.com
1 Oct 2025Name withheld (individual)vortic-united.com
30 Sep 2025Birdeye2birdeye2.com
30 Sep 2025BullBitTradeorvalis.top
30 Sep 2025Impersonation of Vergo Pty. Ltd.clonevergo-blockchain.com
30 Sep 2025Impersonation of Vergo Pty. Ltd.clonevergo-strategy.com
30 Sep 2025Investswipesinvestswipes.com
30 Sep 2025Rise Invest Capitalriseinvestholdings.com
30 Sep 2025Serveliusservelius.com
30 Sep 2025Serveliusglarings-armorier.com
30 Sep 2025Trustchaintrustchain.vip
29 Sep 2025Bullstkpatternsbullstkpatterns.click
29 Sep 2025Coin Trading Globalcointrading-global.net
29 Sep 2025Eacoinsmaxeacoinsmax.com
29 Sep 2025Impersonation of Global Trends Forecaster Pty Ltdclonegoldmanpeak.com.au
29 Sep 2025Nova Marketsnova-markets.com
29 Sep 2025The Trade Mastersthetrademasters.in
29 Sep 2025Trust Financesogolluvur.top
26 Sep 2025Easy Edge Indexeasyedgeindex.com
26 Sep 2025Profit-Exchangeprofit-exchange.com
26 Sep 2025Remit Brokersremitbrokerage.com
26 Sep 2025Ronrom Investmentronrominvestment.com
26 Sep 2025Sia Fundssiaiba.cc
25 Sep 2025Bull Bit Tradetuxep.info
25 Sep 2025Ora Market Optionsmtcway.com
25 Sep 2025Tharnic Clubtharnic.club
25 Sep 2025VelocityWealthanyoushen.info
24 Sep 2025AIMSmarkets-vipaims.com
24 Sep 2025Alpha Capital Partnersalphacp.net
24 Sep 2025Birlik Global Marketsbirlikglobalmarkets.com
24 Sep 2025Impersonation of Credito Catanese Pty Ltdclonecreditoau.com
24 Sep 2025Impersonation of OneFox Pty Ltdcloneonefxclub.info
24 Sep 2025Impersonation of Unity 88 Pty Ltdcloneunitygains-au.com
22 Sep 2025Quantum AIevolvia.cfd
22 Sep 2025Trust Financefakoxtevih.site
19 Sep 2025Block Edge Financialblockedgefinancial.com
19 Sep 2025Cryptexcryptex.to
19 Sep 2025Docryptodocrypto.net
19 Sep 2025Gas Alrex 4.0novawealthforecast.com
19 Sep 2025Immediate FastXimmediatefastxtrading.com
19 Sep 2025Mobis Investmobis-invest.com
19 Sep 2025Name withheld (individual)steadfasttradex.com
19 Sep 2025Union Trust Paiduniontrust-paid.com
16 Sep 2025Best Invest Austmybestinvau.dad
16 Sep 2025BitcoinAVbitcoin-av.com
16 Sep 2025Prosurefx (https://prosurefx.io/)prosurefx.io
15 Sep 2025Expert Marketsexpert-markets.co
15 Sep 2025Impersonation of Aion Corporaton Pty Ltdcloneaioncop.com
12 Sep 2025Red Horizon Tradingredhorizontrading.com
12 Sep 2025UCFXucfxlogin.com
11 Sep 2025Belvarsimmerseintech.com
10 Sep 2025Equity Trust Minersequitytrustminers.com
10 Sep 2025Finance Centralfinancecentrallimited.com
10 Sep 2025Fortinancefortinaninc.com
10 Sep 2025Her-Wealth Groupwealthwithsullivan.com
10 Sep 2025Impersonation of Capital Wealth Advisers Pty Ltdclonecapiwealthadvisors.com
10 Sep 2025Impersonation of Pro Enterprises Pty Ltdcloneprofx.one
10 Sep 2025Lunate Capitallunatecapital.co
10 Sep 2025Neoblocktradesneoblocktrades.com
10 Sep 2025Starlinkstarslinkingtrade.com
10 Sep 2025Unlimited FXunlimited-fx.io
9 Sep 2025Name withheld (individual)3wbt.com
9 Sep 2025BullBitTradedarvixonelmtpq.cfd
9 Sep 2025BullBitTradelomerti.pro
9 Sep 2025BullBitTradeguzem.top
9 Sep 2025Impersonation of Futurity Trading Pty Ltdclonefuturitytrading.com
5 Sep 2025ABTCoincoinabt.com
5 Sep 2025Impersonation of Equity T S Pty Ltdclonewayatrading.com
5 Sep 2025Web3otcweb3otc.net
4 Sep 2025Crypnikcrypnik.com
4 Sep 2025Name withheld (individual)saldoexpert.online
4 Sep 2025Safe Wealth Wallet Holdingssafewealth-walletholdings.com
4 Sep 2025Trade Optiontrade0ptionltd.pro
4 Sep 2025Trust Marketstrustmarkets.org
2 Sep 2025B Stockb-stockltd.com
2 Sep 2025Chartered Trust Bankcharteredtrustgroup.com
2 Sep 2025First Martin Bankfirstmartingroup.com
1 Sep 2025Name withheld (individual)gdbn.net
1 Sep 2025Quantum AIjumum.site
28 Aug 2025Auralibitstarglowplatform.website
28 Aug 2025Crown Wealthcrownwealth.io
27 Aug 2025Name withheld (individual)apexvalueltd.com
27 Aug 2025Gas Alrex 4.0velocityfundstrategies.com
27 Aug 2025Impersonation of Sumo Managed Funds Pty Ltdclonesumofundsmanagement.com.au
27 Aug 2025Impersonation of Sumo Managed Funds Pty Ltdclonesumofunds.management
27 Aug 2025Impersonation of Sumo Managed Funds Pty Ltdclonesumofundsmanagement.com
27 Aug 2025Ingnite Tradeingnitetrade.com
27 Aug 2025Lunatelunate-cap.com
27 Aug 2025Pro Trader Unionfastradeunite.org
27 Aug 2025Name withheld (individual)vta-world.com
26 Aug 2025AuFirstgripster.cfd
25 Aug 2025Bitcoin Aussie Systemagileamp.ru
25 Aug 2025Future Trades NFTg-cu.info
25 Aug 2025Impersonation of Esuperfund Pty Ltdclonellyodstern.com
25 Aug 2025Impersonation of Kohle Capital Markets Pty Ltdclonekcmtradvip.com
25 Aug 2025Impersonation of Macro Global Markets Pty Ltdclonemacroglobalmarkets.com
25 Aug 2025Impersonation of Macro Global Markets Pty Ltdclonemacrogm.com
25 Aug 2025Impersonation of Macro Global Markets Pty Ltdclonemacromarketssolutions.com
25 Aug 2025Impersonation of Macro Global Markets Pty Ltdclonemacrofx.com
25 Aug 2025Impersonation of Prima Investments Pty Ltdcloneproglobalgroup.com
25 Aug 2025Impersonation of VRGK Tech Pty Ltdclonevrgktech.vip
25 Aug 2025Name withheld (individual)yomprecurfinal.today
25 Aug 2025Nxpipnxpip.com
25 Aug 2025QuanTraderXaunationalnews.com
25 Aug 2025Starkivo (https://starkivo.com)starkivo.com
25 Aug 2025SynergyXg-cu.info
22 Aug 2025AuFirstjetbreeze.site

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