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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1,401–1,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
22 Aug 2025Broker Copy Tradebrokercopytrade.org
22 Aug 2025Coinfamcfmsdf.com
22 Aug 2025Diamond Primediamond-prime.org
22 Aug 2025Digital Trade Channeldigitaltradechannel.pro
22 Aug 2025Flybtctreeflybtctree.com
22 Aug 2025Fortex Capitalfortex-capital.com
22 Aug 2025Gas Folex AIfinanceforecastadvisor.com
22 Aug 2025Justchilljustchillpty.club
22 Aug 2025Justchilljustchillpty.club
22 Aug 2025Name withheld (individual)mindmeltatradeonline.com
22 Aug 2025Polybius Digital Managementpolybiusdigital.com
18 Aug 2025Name withheld (individual)blueoceansociety.club
18 Aug 2025Dexdex-defigroup.com
18 Aug 2025Name withheld (individual)goldmanpeak.com
15 Aug 2025Balfour Capital Groupbalfourcapitalgroup.com
15 Aug 2025BFDcoinbfdcoin1.com
15 Aug 2025BinancePro AIbinanceproai.com
15 Aug 2025Coin Canoncoincanon.com
15 Aug 2025Core Option Market Ltdcoreoptionmarket.com
15 Aug 2025FexTapfextap.com
15 Aug 2025Finovative AIfinovative-ai.com
15 Aug 2025Impersonation of Clearview Wealth Limitedcloneclearvw.com
15 Aug 2025Impersonation of I.Y.M. Pty Ltdcloneiym-global.com
15 Aug 2025Intel Marketsintelmarkets.trade
15 Aug 2025Megacixmegacix.com
15 Aug 2025Name withheld (individual)orbstrategies.com
15 Aug 2025Poe market ltdpoemarketltd.com
15 Aug 2025ST-Botsoltradingbot.ai
15 Aug 2025TrustFinancesiletricum.site
14 Aug 2025Nexpertsne-xperts.com
13 Aug 2025IEXS Globaliexs.com
13 Aug 2025Loop Brokerloopbroker.ltd
13 Aug 2025Name withheld (individual)voltminers.com
13 Aug 2025Name withheld (individual)windgrades.com
12 Aug 2025Digital Assets Prodigital-assetpro.com
12 Aug 2025Name withheld (individual)fermonixbit-au.com
12 Aug 2025Impersonation of Crown Oak Pty Ltdcloneforgelimited.com
12 Aug 2025Opulatrixfyrixa.run
12 Aug 2025PayCryprocrypay.cc
12 Aug 2025PeakBullRunpeakbullrun.com
12 Aug 2025Stock Exco Traderstockexcotrader.live
12 Aug 2025Trust Coin Assetstrustcoinassets.com
12 Aug 2025Universal Groupuniversalgroup.vc, universalgroup.finance, universalgroup.trading
12 Aug 2025Valle Bankvallebank.com.br
12 Aug 2025Zonic Assets Groupzonicassetsgroup.com
11 Aug 2025Coin Pension Tradecoinpensiontrade.com
11 Aug 2025Impersonation of International Capital Markets Pty Ltdclonedxfmarkets.com
8 Aug 2025AlphaAITradingalpha-aitrade.com
8 Aug 2025BitWorld Tradebitworld.live
8 Aug 2025Impersonation of Star Funds Management Pty Ltdclonejpmultibank.com
8 Aug 2025Name withheld (individual)infinitygaming.co
8 Aug 2025Onchain Globaldefiglobat.co
8 Aug 2025Onchain Globaldefiglobat.com
8 Aug 2025Quantum AIsonnexpt.com
8 Aug 2025Stocks Synergy Aistocks-synergy-ai.com
8 Aug 2025Synergy Capitalsynergycpt.com
8 Aug 2025Name withheld (individual)upper-trend.com
7 Aug 2025Impersonation of Esuperfund Pty Ltdclonefosterhart.com
6 Aug 2025MTA Coinsmtacoins.com
6 Aug 2025Trust Financezavyalokstudio.cfd
5 Aug 2025Bitcoin Aussie Systemunictrail.ru
5 Aug 2025Digital Vault Marketdigitalvaultmarket.com.tr
5 Aug 2025GG365gg365.info
5 Aug 2025Mabicon Trademabicontrade.com
5 Aug 2025Qwidexqwidex.com
4 Aug 2025Name withheld (individual)bitsohugeminers.com
4 Aug 2025Digital X Asset Prodassetspro.com
4 Aug 2025Impersonation of Kohle Capital Markets Pty Ltdclonekcmtraincxx.cc
4 Aug 2025Kmetijevigec Exchangekmetijevigec.com
4 Aug 2025Name withheld (individual)beyond-oil.ltd
4 Aug 2025OdinTCodintc.com
4 Aug 2025SFI Tradesfitrade.com
4 Aug 2025Tech Trade Indextechtradeindex.com
4 Aug 2025Top Trade Lifetoptrade-life.com
1 Aug 2025Captexcap-tex.io
1 Aug 2025Coinomiacoinomia.online
1 Aug 2025Gold Rim Explorationgoldriminc.com
1 Aug 2025Impersonation of Crown Oak Pty Ltdclonecrownoakltd.com
1 Aug 2025Invest FX Solutioninvestfxsolution.com
1 Aug 2025Mabicon Trademabicon-trade.com
1 Aug 2025Social Trade Prosocialtradepro.com
1 Aug 2025Name withheld (individual)valleyexy.cc
31 Jul 2025GreenValroxgreenvalrox.com
31 Jul 2025MetaTrader4Livemetatrader4live.com
31 Jul 2025Name withheld (individual)revenueflow-chain.com
31 Jul 2025Name withheld (individual)royalcrest.live
30 Jul 2025Name withheld (individual)alrtoearn.com
30 Jul 2025Elevate Tradeelevatetrade.org
30 Jul 2025Impersonation of Fortescue Ltdclonebrainmonis.com, fortescue-pro.com
30 Jul 2025NFOCapitalnfo.capital
30 Jul 2025Name withheld (individual)omega-polychain.com
30 Jul 2025OTG Exchangeotg-exchange.com
30 Jul 2025Secure Income Brokers (secureincomebrokers)secureincomebrokers.com
30 Jul 2025Trader Marketstradermarkets.net
29 Jul 2025AuFirstfarmcheck.one
29 Jul 2025DexonixTradercoffeeexploration.net
29 Jul 2025DexonixTraderdexonixtrader.com
29 Jul 2025Econfarmeconfarm.com
29 Jul 2025Econfarmeconfarm.org
29 Jul 2025Full Trade Foliofulltradefolio.com
29 Jul 2025Ifinite Wealthifinitewealth.com
29 Jul 2025Impersonation of Alchemy Investment Group Holdings Pty Ltdclonealchemy-investment.ltd
29 Jul 2025Impersonation of Phronimos Pty Ltdclonephronimoss.com
29 Jul 2025Instant Max FXinstantfxmax.com
29 Jul 2025Intercoveincpro.net
29 Jul 2025Quantum AIsnobirka.cfd
29 Jul 2025Quantum AIdeepcoreadviser.com
29 Jul 2025Sydney FXsfx-client.io
28 Jul 2025Impersonation of Boardoutlook International Pty Ltdclonegoldman-peak.com.au
28 Jul 2025Lacrossa Appwealhjournal.online
28 Jul 2025Traderappmoneymapnow.org
28 Jul 2025TrueBluetrue-blue-australia.com
28 Jul 2025Trust Financebubikluvim.site
26 Jul 2025Immediate Cipro i400immediateciproai.com
26 Jul 2025Impersonation of Underwood Capital Limitedclonehygrovestfx.com
26 Jul 2025Premiums Wealthpremiums-wealth.com
25 Jul 2025Bitcoin Upapexque.ru
25 Jul 2025Crest Option FX Tradingcrestoptionfxtrade.com
25 Jul 2025Empower Wealth Partnersempowerwealthpartner.com
25 Jul 2025Name withheld (individual)everydayincomewithtaisha.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedclonegetandriodwslov.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedclonemanagetopand.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedclonenoyauzone.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedclonesmartappplatformnew.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedcloneourkisupportsolutions.com
25 Jul 2025Impersonation of eToro AUS Capital Limitedcloneinvestpro24.com
22 Jul 2025First Signalfirstsignal.one
22 Jul 2025Impersonation of eToro AUS Capital Limitedcloneclaireligne.com
22 Jul 2025Impersonation of eToro AUS Capital Limitedcloneformeesprit.com
21 Jul 2025Immediate Yard 2.0hashnode.dev
21 Jul 2025Impersonation of Dexus Holdings Pty Limitedclonedexusstocks.com
21 Jul 2025Impersonation of Star Funds Management Pty Ltdclonecme.im
21 Jul 2025MultiBankmultibankn.org
18 Jul 2025Alpha Capital Investmentsalpha-capitalinvestments.com
18 Jul 2025Fortisfortiswealthcapital.org
18 Jul 2025Impersonation of Trading.com Markets Pty Ltdcloneadvancedglobaltrades.com
18 Jul 2025Inveviainvevia.io
18 Jul 2025Nexchainnexchain.ai
17 Jul 2025Impersonation of AdviceGPS Pty Ltdcloneadviceltd.com
17 Jul 2025Impersonation of eToro AUS Capital Limitedclonelichtbogenlab.com
17 Jul 2025Impersonation of eToro AUS Capital Limitedclonegeiststrom.com
17 Jul 2025Impersonation of eToro AUS Capital Limitedclonegeestvorm.com
16 Jul 2025Attos Financialattosfinancial.com
15 Jul 2025BitSmartindexbitsmartindex.com
15 Jul 2025DSJ Exchangebggp.vip
15 Jul 2025DSJ Exchangedsjzn.com
15 Jul 2025DSJ Exchangedsj58.com
14 Jul 2025Anadolu Asset Investmentanadoluvarlikyatirim.com
14 Jul 2025Coin Market Tradingcoinmarkettrading.net
14 Jul 2025DSJ Exchangedsjex.net
14 Jul 2025Impersonation of eToro AUS Capital Limitedclonejoinkibap.com
14 Jul 2025Impersonation of eToro AUS Capital Limitedcloneverisingasing.com
14 Jul 2025Impersonation of eToro AUS Capital Limitedclonebotforarbitrix.com
14 Jul 2025USDTXXusdtmultiplier.com
14 Jul 2025VictoryXcapvictoryxcap.me
11 Jul 2025Ashbourneashbourne.io
11 Jul 2025Goldman Crypto Tradingallmaxgoldmancryptotradingvip.com
11 Jul 2025Impersonation of eToro AUS Capital Limitedclonewowblogsmagazines.com
11 Jul 2025Impersonation of eToro AUS Capital Limitedcloneklrinvestements.com
11 Jul 2025Impersonation of Ever Forward Investments Pty Ltdcloneeverforwardinvestltd.com
11 Jul 2025Impersonation of Qovex Pty Ltdclonebqov.com
10 Jul 2025Aivora Tradejewelsbay.com
10 Jul 2025AUFirstnewclick.online
10 Jul 2025FidVestProfidvestpro.com
10 Jul 2025Impersonation of eToro AUS Capital Limitedclonekiborkilinks.com
10 Jul 2025Impersonation of eToro AUS Capital Limitedcloneki-botnewsfin.com
10 Jul 2025Impersonation of eToro AUS Capital Limitedclonetrustsynapzora.com
10 Jul 2025Texhawktexhawk.com
10 Jul 2025Name withheld (individual)unorgc.site
9 Jul 2025Amphinvestsamphinvests.org
9 Jul 2025Impersonation of eToro AUS Capital Limitedcloneslowburnaya.com
9 Jul 2025Impersonation of eToro AUS Capital Limitedcloneinfbotslines.ch
9 Jul 2025MXSTOCmxstoc.com
9 Jul 2025Safuu 2.0safuu.com
8 Jul 2025AuFirstauvique.click
8 Jul 2025DeckTradedecktradepro.net
8 Jul 2025Impersonation of eToro AUS Capital Limitedclonemindgridais.ch
8 Jul 2025Name withheld (individual)jploganb.com
8 Jul 2025NexGen Financenexgenfinance.pro
8 Jul 2025Wallstret FXeditoral-managers.com
7 Jul 2025Name withheld (individual)elite-riff.ltd
7 Jul 2025Name withheld (individual)australianfixedincome.com
7 Jul 2025GPUnitgpunit.net
7 Jul 2025Impersonation of 101 Pty Ltdclone101pty.ltd
7 Jul 2025Impersonation of 300 Pty Ltdclone300ptyltd.com
7 Jul 2025MelbourneFXmelbourne-fx.io
7 Jul 2025Ondanoondano.com
4 Jul 2025Name withheld (individual)admiral-spot.org
4 Jul 2025Impersonation of eToro AUS Capital Limitedcloneedusmartchlearn.com
4 Jul 2025Impersonation of eToro AUS Capital Limitedclonenovumtrandecapital.com
4 Jul 2025Impersonation of eToro AUS Capital Limitedcloneswissaijoin.com
4 Jul 2025Impersonation of eToro AUS Capital Limitedcloneownerdiary-ki.com
4 Jul 2025Impersonation of eToro AUS Capital Limitedclonetechnomindtrixon.com
4 Jul 2025Impersonation of eToro AUS Capital Limitedclonevirtualinvestorpalpro.com
4 Jul 2025PropTraderFirmcloneproptraderfirm.com
4 Jul 2025Quantum AIquantumaiapp-za.com
3 Jul 2025AUFirstvipprogram.cfd
3 Jul 2025Bigwhalesbigwhales.com
3 Jul 2025Coinluficoinlufi.com
3 Jul 2025Impersonation of eToro AUS Capital Limitedclonestirbampros.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