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澳洲證券投資委員會在《投資者警示名單》中警告新的無證網站

2024-01-02 BrokersView

澳洲證券投資委員會在《投資者警示名單》中警告新的無證網站

2023年12月,投資者警報名單更新了62個無牌實體和19個「冒充者」的網站。 建議投資者不要與名單上的公司或個人進行交易活動。

 

為協助澳洲金融消費者保護資金安全,澳洲證券投資委員會(ASIC)於去年11月8日起,將原先《您應避免打交道的公司名單》升級為《投資警示名單》,幫助投資人了解哪些金融 服務提供者不值得信賴。

 

在名單中出現的實體可能以澳洲金融消費者為目標,卻沒得到ASIC頒發的澳洲金融服務(AFS)牌照,不被允許在該國提供投資服務。

 

不過,該名單並非詳盡無遺,即便沒有出現在該名單中的實體也有可能是詐騙。

 

沒有執照的實體

https://www.gabrielandlevin.com

https://www.aus-capital.com

https://everrisebrokers.com

https://www.btccrest.com

https://fxness.net

https://thegreatbit.com

https://e-secure.io

https://sydneyfx.io

https://coincallpro.com

https://polygonmaket.com

https://educationmasters.net

https://elbitrader.com

https://www.mxcapitalnetwork.com

https://briteexpressexchange.com

https://365fx.net

https://intrafund.co

https://baccocapital.pro

https://azura-cap.net

https://lyraten.com

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https://portal.lyraten.me

https://www.globalfxfoxtrade.com

http://tradesafer.com

https://fusiontrade.co

https://currencyarenafx.com

https://www.diamondtradesfx.com

https://msbtck.com

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http://muskxbuy.com

https://247farmcloudmining.com

https://www.sashatrading.com

https://beastbex.com/en

https://chasebull.net

https://m-lith.com

https://fiatvisions.com

https://omegagoldltd.com

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

https://investfundsonline.com

https://jp-ex.io

https://rove-wealth.net

https://dexpoolfinance.net

https://astroxcoin.com

https://www.texcomanagement.com

http://venax.org

https://stonebridgeventures.com

https://cryptosmartinvestment.com

https://elitefxtraders.net

https://daytradingspots.com

https://erissonglobe.com

https://www.fastest-mining.ltd

https://hotcapitalstox.com

https://web.globalc.cc/h5

https://www.gbicapitalgroup.com

https://automatedlivetradeview.com

https://legacypremiumfinance.online

https://winkcapitals.com

 

https://phoenixcpartners.com

 

https://onefxgroup.com

 

 

冒充者

https://comparerates.kingslane-securities.com.au

https://www.arrexpro.com

https://www.one-chaincapital.com

https://acma-au.org

https://fmasters.io

https://linearfunds-management.com

https://client-secureaccess.com

https://compare-investments.net

https://www.stkcorp.com.au

https://bs-xchange.com

https://techberry.online

https://cryptonovapty.pro

https://openmarkets.cfd

https://etherealfxpro.com

https://mensafinance.com

https://futu-pro.org

https://fu-tuweb.com

https://m.fu-tuweb.com

https://pc.fu-tuweb.com

https://benefits4aussies.com

 

 

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