Case files › ASIC warning list › texrilo.com
texrilo.com
texrilo.com claimed ASIC regulation, yet ASIC's warning lists it as an impersonation of an authorised firm.
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ASIC's warning, listed on IOSCO's investor alerts portal on 24 September 2026, describes texrilo.com as a clone of Trademax Australia Limited. The domain was registered 29 days before that warning, and the site was still live when last recorded.
By the numbers
Timeline
- Domain registered via GoDaddy Corporate Domains, LLC
- ASIC warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- ASIC says this website impersonates Trademax Australia Limited, a genuine firm with no connection to it.
- The website says it is regulated by the Australian Securities and Investments Commission (ASIC), the regulator that warned about it.
- It describes itself as licensed or regulated (“…a financial services company and regulated by Australia Securities & Investments…”) while it is on a warning list.
- Its domain was registered 29 days before the warning.
- It was still online at our last check, 40 days after the warning.
What the site claimed
The site said it was a financial services company regulated by ASIC and quoted an Australian licence number, a Sydney address and an Australian phone number. It offered CFD trading on forex, indices, metals, energies, shares and crypto.
| Says it is regulated by | ASIC |
|---|---|
| Licence wording | “Trademax Australia Limited (ABN 76 162 331 311) is a financial services company and…” |
| Address shown | 28, One International Tower, 100 Barangaroo Avenue, 2000 Sydney, NSW Australia |
| Phone shown | +61 2 8036 8388 |
AFSL is an Australian financial services licence. ASIC lists every licence holder on its professional register.
What the regulator published
Australian Securities and Investments Commission (AU) listed texrilo.com as a website impersonating a genuine firm. IOSCO's investor alerts portal listed the warning on 24 September 2026. Website given by the regulator: https://texrilo.com/. This website appears to impersonate Trademax Australia Limited, a genuine firm that has nothing to do with this website.
A clone firm copies the name, address or reference number of a genuine firm that is, or was, authorised, so that it looks legitimate. The genuine firm has nothing to do with it.
Check it yourself: ASIC warning list
Domain record
| Registered | 26 August 2026 |
|---|---|
| Registrar | GoDaddy Corporate Domains, LLC |
| Expires | 26 August 2027 |
The domain texrilo.com was registered on 26 August 2026 through GoDaddy Corporate Domains, LLC, 29 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Australian Securities and Investments Commission (ASIC), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to texrilo.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention texrilo.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with texrilo.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.