New Unlicensed Websites Warned by ASIC on Investors Alert List
On Dec 2023, the Investor Alert List was updated with the websites of 62 unlicensed entities and 19 "imposters." warned by the regulator. Investors are advised not to engage in trading activities with companies or individuals on the list.
The Australian Securities and Investments Commission (ASIC) replaced the previous Companies you should not deal with list with a new Investor Alert List, which was first updated on 8 November last year, to help investors understand which financial service providers are not trustworthy.
Entities appearing on the list may be targeting Australian financial consumers but do not have an Australian Financial Services (AFS) license from ASIC and are not permitted to provide investment services in the country.
However, the list is not exhaustive. Entities that do not appear on the list may also be fraudulent.
Unlicensed Entities
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https://www.gabrielandlevin.com |
https://www.aus-capital.com |
https://everrisebrokers.com |
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https://www.btccrest.com |
https://fxness.net |
https://thegreatbit.com |
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https://e-secure.io |
https://sydneyfx.io |
https://coincallpro.com |
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https://polygonmaket.com |
https://educationmasters.net |
https://elbitrader.com |
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https://www.mxcapitalnetwork.com |
https://briteexpressexchange.com |
https://365fx.net |
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https://intrafund.co |
https://baccocapital.pro |
https://azura-cap.net |
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https://lyraten.com |
https://lyraten.net |
https://portal.lyraten.me |
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https://www.globalfxfoxtrade.com |
http://tradesafer.com |
https://fusiontrade.co |
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https://currencyarenafx.com |
https://www.diamondtradesfx.com |
https://msbtck.com |
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https://mexc-ccbit.com |
http://muskxbuy.com |
https://247farmcloudmining.com |
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https://www.sashatrading.com |
https://beastbex.com/en |
https://chasebull.net |
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https://m-lith.com |
https://fiatvisions.com |
https://omegagoldltd.com |
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https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1 |
https://www.mabcredit.com |
www.smartmoneyau.com |
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https://investfundsonline.com |
https://jp-ex.io |
https://rove-wealth.net |
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https://dexpoolfinance.net |
https://astroxcoin.com |
https://www.texcomanagement.com |
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http://venax.org |
https://stonebridgeventures.com |
https://cryptosmartinvestment.com |
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https://elitefxtraders.net |
https://daytradingspots.com |
https://erissonglobe.com |
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https://www.fastest-mining.ltd |
https://hotcapitalstox.com |
https://web.globalc.cc/h5 |
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https://www.gbicapitalgroup.com |
https://automatedlivetradeview.com |
https://legacypremiumfinance.online |
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https://winkcapitals.com
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https://phoenixcpartners.com
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https://onefxgroup.com
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Imposters
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https://comparerates.kingslane-securities.com.au |
https://www.arrexpro.com |
https://www.one-chaincapital.com |
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https://acma-au.org |
https://fmasters.io |
https://linearfunds-management.com |
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https://client-secureaccess.com |
https://compare-investments.net |
https://www.stkcorp.com.au |
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https://bs-xchange.com |
https://techberry.online |
https://cryptonovapty.pro |
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https://openmarkets.cfd |
https://etherealfxpro.com |
https://mensafinance.com |
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https://futu-pro.org |
https://fu-tuweb.com |
https://m.fu-tuweb.com |
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https://pc.fu-tuweb.com |
https://benefits4aussies.com |
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