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ASIC: Companies you should not deal with

Australian Securities & Investments Commission (ASIC, Moneysmart) (AU). 4,627 entries, newest first; showing 1,601–1,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
3 Jul 2025Impersonation of eToro AUS Capital Limitedcloneofficialarbitrixhub.com
3 Jul 2025Impersonation of eToro AUS Capital Limitedclonemetrosampler.com
3 Jul 2025Impersonation of eToro AUS Capital Limitedclonetourdeblog.com
3 Jul 2025Impersonation of eToro AUS Capital Limitedcloneclinavora.com
3 Jul 2025Name withheld (individual)orbitchains.com
3 Jul 2025Trading CCTtradingcct.com
2 Jul 2025Coinoahcoinhapx.com
2 Jul 2025Name withheld (individual)harper-stone.io
2 Jul 2025Impersonation of Auric International Markets (AU) Pty Ltdcloneaimsvipfx.com
2 Jul 2025Impersonation of Auric International Markets (AU) Pty Ltdcloneaimsfxe.cc
2 Jul 2025Impersonation of eToro AUS Capital Limitedcloneslowburnarya.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedcloneartificialnew.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedclonetrustaifile.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedclonegemininvest.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedclonefinavestro.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedclonekimasterych.com
2 Jul 2025Impersonation of eToro AUS Capital Limitedclonelocalsiegelplanethub.com
2 Jul 2025Theautomatedanalysismkttheautomatedanalysismkt.com
2 Jul 2025Tirtextirtex.com
2 Jul 2025Top Smart Tradingtopsmarttrading.com
2 Jul 2025ZBXzbxs.top
1 Jul 2025Axion Brokeraxionbroker.com
1 Jul 2025Name withheld (individual)bellfinancials.com
1 Jul 2025Capstone Marketscapstone-markets.com
1 Jul 2025Crypto Minexcrypto-minex.com
1 Jul 2025GM Marketsgm-markets.com
1 Jul 2025Impersonation of eToro AUS Capital Limitedclonejackreloadingstore.com
1 Jul 2025Impersonation of eToro AUS Capital Limitedclonegoltechai.com
1 Jul 2025Impersonation of Felix Markets Pty Ltdclonefelixmarkets.com
1 Jul 2025Lemiflemif.com
1 Jul 2025Millbank Capitalmlbcapitalpro.io
30 Jun 2025Name withheld (individual)berg-fin.digital
30 Jun 2025Beton Yatirim Groupbetonyatirimgroup.com
30 Jun 2025Name withheld (individual)fidelisreservo.net
30 Jun 2025Name withheld (individual)highstreetya.com
30 Jun 2025Homnifihomnifi.com
30 Jun 2025Impersonation of Legacy Growth Company Pty Ltdclonelegacygrowthcompany.com
30 Jun 2025Infinity Goldinfinity-goldinvest.com
30 Jun 2025NextGenAIsomeany.ink
30 Jun 2025Pravintolpravintol.com
30 Jun 2025Quantum AIquantumaitrading-au.com
30 Jun 2025Quantum AIquantumaiaustrilia.com
30 Jun 2025Tradshapetradshape.pro
30 Jun 2025Wealthy Gainer-AIaiapp2025.com
30 Jun 2025Webtrader fidelisreservofidelisreservo.net
30 Jun 2025YoForexyoforex.net
25 Jun 2025COPYPROTRADEcopyprotrade.com
25 Jun 2025Impersonation of eToro AUS Capital Limitedclonecommandmediaweek.com
25 Jun 2025Impersonation of eToro AUS Capital Limitedcloneaxlifontro.com
25 Jun 2025Impersonation of eToro AUS Capital Limitedcloneaivsloveniji.com
25 Jun 2025Impersonation of eToro AUS Capital Limitedcloneairewiew.com
25 Jun 2025Infinite Trading Pocketinfinitesignalpocket.com
25 Jun 2025Pinnacles FXpeaks-view.com
25 Jun 2025Rocketinvestrocketinvest.com
25 Jun 2025The Exchange Traderstheexchangetraders.com
24 Jun 2025Name withheld (individual)welt-schatz.com
11 Jun 2025APPC Capitalappccapital.com
11 Jun 2025G2Mg2mfinancingcorporation.com
11 Jun 2025Gekko Fundgekko-fund.com
11 Jun 2025Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltdclonedynastylinkprime.com
11 Jun 2025Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltdclonestocksspheredaytradingint.live
11 Jun 2025Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltdclonefundedspots.com
11 Jun 2025Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltdclonepolarfinancials.com
11 Jun 2025IntelMarketsintelmarkets.io
11 Jun 2025Name withheld (individual)thackeraymines.com
6 Jun 2025Alvex Consultingalvex.consulting
6 Jun 2025Apollo digital capital management (apollodigitalcaptmgt.com);apollodigitalcaptmgt.com
6 Jun 2025Best Walletbestwallet.com
6 Jun 2025Bodexybodexy.com
6 Jun 2025Captexcap-tex.com
6 Jun 2025Impersonation of Admirals AU Pty Ltdcloneasic-certification.info
6 Jun 2025Impersonation of ATEOS Capital Group Pty Ltdclonepipvora.com
6 Jun 2025Impersonation of Bedrock Capital Pty Ltdclonecorp-bedrock.com
6 Jun 2025Lquid Financelquid.finance
4 Jun 2025Bitcoin Upcoslume.ru
4 Jun 2025Capital Spark Networkcapitalsparknetwork.com
4 Jun 2025First Signalfirstsignal.org
4 Jun 2025Green Edge FXTgreenedgefxt.pro
4 Jun 2025Hexagon Capitalhexagoncapital.xyz
4 Jun 2025Immediate Avageimmediateavage.com
4 Jun 2025Meld-Finmeldfin.top
4 Jun 2025Quantum AIquantumaiapp-za.com
4 Jun 2025Name withheld (individual)tradeaegon.com
4 Jun 2025Name withheld (individual)zentorowg.trade
2 Jun 2025Apex and Coapex-and-co.net
2 Jun 2025Best Invest Australiamyratesaus.zip
30 May 2025Name withheld (individual)axen-miners.com
30 May 2025Bluesky Global Marketsbluberyglobal.com
30 May 2025Crypto Pioneer Procryptopioneerproo.com
30 May 2025First Signalfirstsignal.io
30 May 2025Green Edge FXgreenedgefx.pro
30 May 2025Impersonation of Linacre Investments Pty Ltdclonelinacreinvestments.com
30 May 2025Name withheld (individual)kingsway.co.in
30 May 2025Name withheld (individual)lenoxhub.com
30 May 2025MEXC Globalmc-gobtc.com
30 May 2025MT5 Copy Tradingmt5copytrading.pro
30 May 2025Nobiumnobium.cx
30 May 2025Nobiumnobm.cx
30 May 2025Quantum AIdomorerightnow.com
30 May 2025Top Wealthtopwealthlimited.com
30 May 2025Trading Leveltrading-level.com
30 May 2025TradingLeveltradinglevel.com
30 May 2025Venture Crest Fundsventurecrestfunds.ltd
29 May 2025Apexapex-and-co.com
29 May 2025Apollo digital capital managementapollodigitalcaptmgt.com
29 May 2025BitiQbitiq-au.com
29 May 2025BitiQopherdomains.com
29 May 2025Coda Innovation Marketcoda-innovationmarket.live
29 May 2025Immediate Renovacryptofinancetrack.com
29 May 2025Megacryptofinpromegacrypfinpro.com
29 May 2025Option Zyphareloptionzypharel.com
29 May 2025Web3webedx.cc
29 May 2025Wolf Marketswolf-markets.com
29 May 2025Xfanexfane.com
23 May 2025Apex Marketing Solutionsapex-marketingsolution.com
23 May 2025Best Invest Australiaaustrialafixedrates2025.com
23 May 2025Coinfirm Globalcoinsfirmglobal.com
23 May 2025Crystal Accord Procrystalaccordpro.com
23 May 2025Exo-tradersexo-traders.net
23 May 2025Impersonation of Colonial First State Investments Limitedcloneam-cfs.com, cfs-clientportal.com
23 May 2025Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenwaycloneomegagoldway.com
23 May 2025Impersonation of GSN Investments Pty Ltdclonegsninvestmentholdings.com
23 May 2025MEXC Globalmc-mybtc.com
23 May 2025MuxCapmuxcap.co
23 May 2025Quantum AIquantumarket.online
23 May 2025TX Exchangetxex.com, txex.fun, txex.ws, txex.one
22 May 2025Bull Tradesbull-trades.net
22 May 2025Capital Novacapitalnova.pro
22 May 2025EliteMaxelitemaxinv.space
22 May 2025Essential Gold Stackessentialgoldstack.com
22 May 2025Fluxxing Tradingfluxxtrading.com
22 May 2025Global Montltdglobalmontsltd.cc
22 May 2025Instant +40 DEX AIR 2.0instant-40dex-air2.com
22 May 2025Investing Worldvestingworld.com
22 May 2025Name withheld (individual)primecointraders.net
22 May 2025Vertexnode FXvertexnodefx.com
21 May 2025Name withheld (individual)aussieriches.com
21 May 2025Name withheld (individual)australiabestfixedrates.com
21 May 2025BitnomicAIbitnomicai.net
21 May 2025Bluebird Cryptoazav5.cc
21 May 2025Ebury Capitalebcwealth.com
21 May 2025Everest Consultancieseverest-consultancies.com
21 May 2025Impersonation of Compare Club Australia Pty Ltdclonelifecompletelyins.com
21 May 2025Impersonation of One Investment Group Pty Ltdcloneduct-beda.com
21 May 2025Interactive AIainter-active.com
21 May 2025Market Lead Tradingmarketleadtrading.com
21 May 2025Ultra Tradeultratrade.io
21 May 2025Vault Markets Ltdvaultpto.com
21 May 2025Xzorsxzors.com
16 May 2025Name withheld (individual)comparefixedbonds.com
16 May 2025Silver Investsilverinvest11.com
16 May 2025Trade Market Horizontrademarkethorizon.live
16 May 2025Trader Academytraderacademy.co
9 May 2025Apex and Coapexandco.net
9 May 2025Name withheld (individual)austarinc.com
9 May 2025Name withheld (individual)firstnexus.me
9 May 2025i2i2-es.net
9 May 2025Impersonation of Appen Limitedcloneappengroupltd.com
9 May 2025Impersonation of GSN Investments Pty Ltdclonegsninvestmentholdings.com
9 May 2025Magnify Groupmagnifygroup.com
9 May 2025USDCethusdceth.info
8 May 2025Impersonation of Australasia Financial Services Pty Ltdcloneaustralasiafinancialservices.com
7 May 2025CryptoInsightMarket LTDcryptoinsightmarket.com
7 May 2025EterWealth Ltdeterwealthltd.com
7 May 2025Impersonation of Admirals AU Pty Ltdclonecertification-asic.com
7 May 2025Triveorviptriveorvip.cc
7 May 2025X-Gains Prox-gainspro.org
6 May 2025Name withheld (individual)accrual-elthor.com
6 May 2025Assolet Capitalassolet-capital.cc
6 May 2025Cooperate Financecooperatefinance.com
6 May 2025Hexagon Capitalmasterwealthtrades.com
6 May 2025PIPTRADE 247pipstrade247.com
6 May 2025Premix Capitalreasum.com
6 May 2025Quantum AIsyncwealthquantum.com
6 May 2025Sprectral Investmentsprectralinvestment.org
6 May 2025Name withheld (individual)stable-growth.co
2 May 2025Name withheld (individual)agicmaroc.com
2 May 2025Name withheld (individual)agi-cmaroc.world
2 May 2025Kulanientkulanient.com
2 May 2025Kulianientkula-nient.pro
30 Apr 2025Bache Standard Capitalbachestandardcapital.com
30 Apr 2025BIC Market Investmentbicmarket-investment.com
30 Apr 2025Bluxelivebluxelive.com
30 Apr 2025Name withheld (individual)bondcomparepro.com
30 Apr 2025DCAfxdcafx.cc
30 Apr 2025H7844gh7844g.com
30 Apr 2025Impersonation of Better Vision Credit Finance Pty Ltdclonebvcfinance.com
30 Apr 2025Impersonation of HSBC Bank Australia Limitedclonemyclient-access.com, hsbc-invest.com
30 Apr 2025Impersonation of Money vs Lifestyle Pty Ltd (moneyvslifestyle@outlook.com)clone—
30 Apr 2025Impersonation of Ocean Vest Pty Ltdcloneoceanvestpty.club
30 Apr 2025Maple-Dexmapledex.ca
30 Apr 2025Neoneaneonea.com
30 Apr 2025Nova Tradesnovatradeslimited.com
30 Apr 2025Quantum Evenityquantumevenity.ai, ladfeeder.com
30 Apr 2025Swift Traderswifttrader.com
24 Apr 2025CapitalBitcapitalbit.co
24 Apr 2025CapitalXTradecapitalxtrade.com
24 Apr 2025Exo-tradersexo-traders.net
24 Apr 2025Name withheld (individual)fiscalbudget.info
24 Apr 2025FPMaustraliafirstpm.group

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