Case files › ASIC
Firms on the ASIC warning list
The Australian Securities and Investments Commission (ASIC) is a financial regulator in Australia. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 14 with a full case file and 101 more with the facts we hold.
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No firm on this page matches.
- Aurum Foundation LimitedASIC (AU) · IOSCO listing 16 July 2026 · still online at our last check
- CeravindoASIC (AU) · IOSCO listing 24 July 2026 · last seen online on 19 October 2026
- digitalcab.orgASIC (AU) · IOSCO listing 1 October 2026 · still online at our last check
- elitevaultholding.comASIC (AU) · IOSCO listing 19 October 2026 · still online at our last check
- eunoiamarket.comASIC (AU) · IOSCO listing 19 October 2026 · last seen online on 20 October 2026
- fndandco.comASIC (AU) · IOSCO listing 23 October 2026 · still online at our last check
- grovestafund.comASIC (AU) · IOSCO listing 27 October 2026 · still online at our last check
- MelbourneFXASIC (AU) · IOSCO listing 24 July 2026 · still online at our last check
- red-rock-group.comASIC (AU) · IOSCO listing 22 July 2026 · last seen online on 23 October 2026
- swiex.comASIC (AU) · IOSCO listing 19 October 2026 · still online at our last check
- SydneyFXASIC (AU) · IOSCO listing 29 June 2026 · still online at our last check
- universalstocktrading.comASIC (AU) · IOSCO listing 23 October 2026 · still online at our last check
- Virex Wealth ManagementASIC (AU) · IOSCO listing 20 July 2026 · still online at our last check
- wcsec.comASIC (AU) · IOSCO listing 23 October 2026 · still online at our last check
Every other firm on this list, newest warning first
tcap-group.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 26 October 2026. ASIC warning list
ASIC says it impersonates All Roads Wholesale Fund Limited, a genuine firm with no connection to it.
Website registered on 19 May 2026 through NameSilo, LLC, 160 days before the warning.
Last seen online on 27 October 2026.
Clyanto Dremuzen
clyvantodremuzen.netAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. ASIC warning list
Website registered on 21 September 2026 through Dynadot Inc, 32 days before the warning.
Last seen online on 27 October 2026.
faena-fondorio.org
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. ASIC warning list
Listed by the regulator as “Faena Fondorio”.
Website registered on 9 September 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 44 days before the warning.
Online at our last check on 28 October 2026.
lodeminting.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. ASIC warning list
Website registered on 8 October 2026 through NETIM SAS, 15 days before the warning.
Online at our last check on 28 October 2026.
tervarwermer.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. ASIC warning list
Listed by the regulator as “Tervar Wermer”.
Website registered on 8 October 2026 through Dynadot Inc, 15 days before the warning.
Last seen online on 27 October 2026.
zynovolt.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. ASIC warning list
Listed by the regulator as “Zyno Volt”.
Website registered on 8 September 2026 through Dynadot Inc, 45 days before the warning.
Last seen online on 27 October 2026.
devikar0ute.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Website registered on 24 September 2026 through Dynadot Inc, 26 days before the warning.
Last seen online on 27 October 2026.
Juste Capitholm
justecapitholm-ai.netAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Website registered on 6 September 2026 through Dynadot Inc, 44 days before the warning.
Last seen online on 27 October 2026.
piastkapitura.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Listed by the regulator as “Piast Kapitura”.
Website registered on 23 April 2026 through Dynadot Inc, 180 days before the warning.
Last seen online on 27 October 2026.
polavexpro.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Website registered on 26 May 2026 through Dynadot Inc, 147 days before the warning.
Last seen online on 27 October 2026.
superearn.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Website registered on 6 September 2004 through Internet Domain Service BS Corp, more than 22 years before the warning.
Online at our last check on 28 October 2026.
switowinzyskarnia.org
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Listed by the regulator as “Switowin Zyskarnia”.
Website registered on 9 October 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 11 days before the warning.
Online at our last check on 28 October 2026.
Xixo Chain
xixochain-official.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. ASIC warning list
Website registered on 11 March 2026 through Dynadot Inc, 223 days before the warning.
Last seen online on 27 October 2026.
agtefondvik.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Agte Fondvik”.
Website registered on 24 September 2026 through Dynadot Inc, 25 days before the warning.
Last seen online on 27 October 2026.
aiprojectinvest.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “AI Project Invest”.
Website registered on 16 September 2026 through Dynadot Inc, 33 days before the warning.
Last seen online on 27 October 2026.
cest-nexute.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Cest Nexute”.
Website registered on 11 March 2026 through Dynadot Inc, 222 days before the warning.
Last seen online on 27 October 2026.
evolutionmitservices.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
ASIC says it impersonates Evolution MIT Services Pty Ltd, a genuine firm with no connection to it.
Website registered on 23 December 2025 through Tucows Domains Inc., 300 days before the warning.
Online at our last check on 28 October 2026.
fonndure.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Website registered on 5 June 2026 through Tucows Domains Inc., 136 days before the warning.
Online at our last check on 28 October 2026.
kaudecto.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Website registered on 22 July 2026 through Dynadot Inc, 89 days before the warning.
Last seen online on 27 October 2026.
neufrendavoir.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Neuf Rendavoir”.
Website registered on 16 April 2026 through Dynadot Inc, 186 days before the warning.
Last seen online on 27 October 2026.
nobilzestriune.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Nobil Zestriune”.
Website registered on 30 September 2026 through Dynadot Inc, 19 days before the warning.
Last seen online on 27 October 2026.
rendelioai.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Rendelio AI”.
Website registered on 3 October 2026 through Dynadot Inc, 16 days before the warning.
Last seen online on 27 October 2026.
ShakePn
piaocool.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Website registered on 5 May 2020 through Gname.com Pte. Ltd., more than 6 years before the warning.
Online at our last check on 28 October 2026.
siera-kaudalor.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Siera Kaudalor”.
Website registered on 5 August 2026 through Dynadot Inc, 75 days before the warning.
Online at our last check on 28 October 2026.
velqorithnexavelle.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Velqorith Nexavelle”.
Website registered on 21 May 2026 through Dynadot Inc, 151 days before the warning.
Last seen online on 27 October 2026.
zinsorenki.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. ASIC warning list
Listed by the regulator as “Zinsoren Ki”.
Website registered on 29 August 2026 through Dynadot Inc, 51 days before the warning.
Last seen online on 27 October 2026.
apexcapitaltrade.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Listed by the regulator as “Apex Capital Trade”.
Website registered on 14 June 2026 through Dynadot Inc, 109 days before the warning.
Last seen online on 27 October 2026.
Fruiter Resso
fruiter-resso-ai.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Website registered on 15 September 2026 through NameSilo, LLC, 16 days before the warning.
Online at our last check on 28 October 2026.
Gotowka Prowadzin
gotwkaprowadzn.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Website registered on 15 March 2026 through Dynadot Inc, 200 days before the warning.
Last seen online on 27 October 2026.
prowealthcapitals.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Listed by the regulator as “Pro Wealth Capitals”.
Website registered on 6 August 2025 through Dynadot Inc, more than a year before the warning.
Online at our last check on 28 October 2026.
Rezerva Invest
rezerva-invest-app.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Website registered on 15 September 2026 through NameSilo, LLC, 16 days before the warning.
Online at our last check on 28 October 2026.
seninvenitura.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Listed by the regulator as “Senin Venitura”.
Website registered on 23 September 2026 through Dynadot Inc, 8 days before the warning.
Last seen online on 27 October 2026.
yieldnodes.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Website registered on 26 September 2019 through united-domains GmbH, more than 7 years before the warning.
Online at our last check on 28 October 2026.
zfxtrade.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASIC warning list
Listed by the regulator as “ZFX Trade”.
Website registered on 27 July 2026 through Dynadot Inc, 66 days before the warning.
Last seen online on 27 October 2026.
beta-investments.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 September 2026. ASIC warning list
ASIC says it impersonates Beta Investing Pty Ltd, a genuine firm with no connection to it.
Website registered on 25 June 2026 through DotWee Limited, 95 days before the warning.
Online at our last check on 28 October 2026.
remarketsolutions.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 September 2026. ASIC warning list
ASIC says it impersonates Remarket Group Pty Ltd, a genuine firm with no connection to it.
Website registered on 16 April 2026 through GoDaddy.com, LLC, 165 days before the warning.
Site replaced by a takedown notice when we read it on 9 October 2026.
tslatoken.cc
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 25 September 2026. ASIC warning list
Website registered on 3 August 2026 through Global Domain Group LLC, 53 days before the warning.
Online at our last check on 28 October 2026.
apex-riseai.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
ASIC says it impersonates Apex Partners Pty Ltd, a genuine firm with no connection to it.
Website registered on 13 August 2026 through Squarespace Domains LLC, 42 days before the warning.
Last seen online on 22 October 2026.
camarketsglobal.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Also warned by Financial Markets Authority (FMA) in New Zealand; IOSCO's investor alerts portal listed the warning on 23 October 2026.
ASIC says it impersonates Corporate Alliance Group Pty Ltd, a genuine firm with no connection to it.
Website registered on 25 October 2024 through Amazon Registrar, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
chiarapagovia.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Listed by the regulator as “Chiara Pagovia”.
Website registered on 5 May 2026 through Dynadot Inc, 142 days before the warning.
Last seen online on 20 October 2026.
fmaglobal.io
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
ASIC says it impersonates FMA Global Pty Ltd, a genuine firm with no connection to it.
Online at our last check on 28 October 2026.
hft-markets.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Listed by the regulator as “HFT Markets”.
Website registered on 4 August 2025 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
IG AUS
igaussie.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Website registered on 28 August 2026 through HOSTINGER operations, UAB, 27 days before the warning.
Online at our last check on 28 October 2026.
smartindextradefx.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Listed by the regulator as “Smart Index Trade FX”.
Website registered on 15 August 2025 through Dynadot Inc, more than a year before the warning.
Last seen online on 21 October 2026.
stockerprotrade.org
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
Listed by the regulator as “Stockerpro Trade”.
Website registered on 31 August 2026 through Sav.com, LLC, 24 days before the warning.
Online at our last check on 28 October 2026.
texrilo.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. ASIC warning list
ASIC says it impersonates Trademax Australia Limited, a genuine firm with no connection to it.
Website registered on 26 August 2026 through GoDaddy Corporate Domains, LLC, 29 days before the warning.
Online at our last check on 28 October 2026.
forexfuturesmarket.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 21 September 2026. ASIC warning list
Listed by the regulator as “Forex Futures Market”.
Website registered on 10 May 2009 through NameCheap, Inc., more than 17 years before the warning.
Online at our last check on 28 October 2026.
102pty.ltd
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. ASIC warning list
ASIC says it impersonates 102 Pty Ltd, a genuine firm with no connection to it.
Website registered on 30 April 2026 through NameCheap, Inc., 141 days before the warning.
Last seen online on 27 September 2026.
Halviro Qespuno
t5c.netAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. ASIC warning list
Website registered on 23 January 2010 through Gname.com Pte. Ltd., more than 16 years before the warning.
Online at our last check on 28 October 2026.
springboardcap.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. ASIC warning list
Listed by the regulator as “Springboard Cap”.
Website registered on 7 August 2013 through eNom, LLC, more than 13 years before the warning.
Online at our last check on 28 October 2026.
valorstead.biz
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. ASIC warning list
Website registered on 24 August 2026 through Dynadot Inc, 22 days before the warning.
Online at our last check on 28 October 2026.
traderprime.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 10 September 2026. ASIC warning list
Listed by the regulator as “Trader Prime”.
Website registered on 13 June 2018 through GoDaddy.com, LLC, more than 8 years before the warning.
Online at our last check on 28 October 2026.
tradora-holdings.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 10 September 2026. ASIC warning list
Listed by the regulator as “Tradora Holdings”.
Website registered on 24 June 2026 through Squarespace Domains LLC, 78 days before the warning.
Online at our last check on 28 October 2026.
apextradexmarkets.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 7 September 2026. ASIC warning list
Listed by the regulator as “ApexTradex Markets”.
Website registered on 15 August 2026 through TuringSign Inc. d/b/a Cosmotown, 23 days before the warning.
Online at our last check on 28 October 2026.
oneatlanticunion.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 4 September 2026. ASIC warning list
ASIC says it impersonates Bank Australia Limited, a genuine firm with no connection to it.
Website registered on 27 June 2026 through Dynadot Inc, 69 days before the warning.
Site replaced by the host's suspension notice when we read it on 9 October 2026.
nexfengrowth.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 2 September 2026. ASIC warning list
ASIC says it impersonates MEX Australia Pty Ltd, a genuine firm with no connection to it.
Website registered on 6 January 2026 through TuringSign Inc. d/b/a Cosmotown, 239 days before the warning.
Online at our last check on 28 October 2026.
Top Wealth
topwelthltd.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. ASIC warning list
Website registered on 13 August 2026 through Dynadot Inc, 15 days before the warning.
Online at our last check on 28 October 2026.
bcrlimited.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026. ASIC warning list
Listed by the regulator as “BCR Limited”.
Website registered on 8 June 2026 through Tucows Domains Inc., 79 days before the warning.
Online at our last check on 28 October 2026.
onetrade.ltd
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026. ASIC warning list
ASIC says it impersonates Arb Associates Pty Ltd, a genuine firm with no connection to it.
Website registered on 17 May 2026 through NameCheap, Inc., 101 days before the warning.
Last seen online on 14 October 2026.
asscoin-ai-trade.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. ASIC warning list
Listed by the regulator as “AssCoin AI Trade”.
Website registered on 4 August 2026 through Dynadot Inc, 20 days before the warning.
Online at our last check on 28 October 2026.
Compass Yielova
newslinxo.netAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. ASIC warning list
Website registered on 22 July 2026 through NameSilo, LLC, 33 days before the warning.
Online at our last check on 28 October 2026.
efpwealthgroup.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. ASIC warning list
ASIC says it impersonates EFP Wealth Pty Ltd, a genuine firm with no connection to it.
Website registered on 8 February 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 197 days before the warning.
Last seen online on 30 August 2026.
rivezato.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. ASIC warning list
Website registered on 16 June 2026 through Dynadot Inc, 69 days before the warning.
Last seen online on 27 October 2026.
Bit Bull Pro
bitbullproltd.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. ASIC warning list
Website registered on 18 October 2025 through NameCheap, Inc., 299 days before the warning.
Online at our last check on 28 October 2026.
emeraldglobal-investment.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. ASIC warning list
Listed by the regulator as “Emerald Global Investment”.
Website registered on 1 September 2024 through Sav.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
future-au.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. ASIC warning list
Listed by the regulator as “Future AU”.
Website registered on 5 January 2026 through IONOS SE, 220 days before the warning.
Last seen online on 17 August 2026.
algotekxm.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 10 August 2026. ASIC warning list
Website registered on 13 April 2026 through HOSTINGER operations, UAB, 119 days before the warning.
Online at our last check on 28 October 2026.
ATG International
atgau.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 6 August 2026. ASIC warning list
Website registered on 8 May 2026 through Fewmoretaps OU d/b/a Trustname.com, 90 days before the warning.
Last seen online on 30 August 2026.
D-Trading
daytradingschemes.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. ASIC warning list
Website registered on 2 March 2026 through NameCheap, Inc., 156 days before the warning.
Online at our last check on 28 October 2026.
trademxai.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. ASIC warning list
Listed by the regulator as “Trademx AI”.
Website registered on 1 May 2026 through NameCheap, Inc., 96 days before the warning.
Last seen online on 20 October 2026.
zephoratrade.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. ASIC warning list
Listed by the regulator as “Zephora Trade”.
Website registered on 4 February 2026 through Web Commerce Communications Limited dba WebNic.cc, 182 days before the warning.
Last seen online on 10 August 2026.
aucapital-mgmt.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 3 August 2026. ASIC warning list
ASIC says it impersonates Aura Capital Pty Ltd, a genuine firm with no connection to it.
Website registered on 29 December 2025 through NameCheap, Inc., 217 days before the warning.
Last seen online on 6 August 2026.
kavomanor.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 3 August 2026. ASIC warning list
Website registered on 10 July 2026 through Dynadot Inc, 24 days before the warning.
Last seen online on 27 October 2026.
fontustrader.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. ASIC warning list
Listed by the regulator as “Fontus Trader”.
Website registered on 21 April 2026 through MAT BAO CORPORATION, 101 days before the warning.
Last seen online on 17 August 2026.
nevexglobal.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. ASIC warning list
Website registered on 30 April 2017 through GoDaddy.com, LLC, more than 9 years before the warning.
Last seen online on 14 August 2026.
ashfordwells.net
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 July 2026. ASIC warning list
Website registered on 27 November 2025 through NameCheap, Inc., 243 days before the warning.
Online at our last check on 28 October 2026.
maxcapitalpro.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 July 2026. ASIC warning list
Listed by the regulator as “Max Capital Pro”.
Website registered on 24 December 2025 through Global Domain Group LLC, 216 days before the warning.
Last seen online on 12 August 2026.
pri-markets.io
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 28 July 2026. ASIC warning list
Online at our last check on 28 October 2026.
Enhanced Investment
enhancedinvestments.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. ASIC warning list
Website registered on 10 October 2006 through Hosting Concepts B.V. d/b/a Registrar.eu, more than 19 years before the warning.
Online at our last check on 28 October 2026.
primepointinvestcompany.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. ASIC warning list
Listed by the regulator as “Prime Point Invest Company”.
Website registered on 16 April 2026 through Dynadot Inc, 99 days before the warning.
Last seen online on 16 September 2026.
bellamere.com.au
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 22 July 2026. ASIC warning list
ASIC says it impersonates Bellamere Wealth Management Pty Ltd, a genuine firm with no connection to it.
Last seen online on 17 August 2026.
Haven Global Market
havensglobalmarkets.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. ASIC warning list
Website registered on 11 December 2025 through Global Domain Group LLC, 221 days before the warning.
Last seen online on 29 July 2026.
MSS
msseon.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. ASIC warning list
Website registered on 28 November 2025 through Gname.com Pte. Ltd., 234 days before the warning.
Online at our last check on 28 October 2026.
pocketoption.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. ASIC warning list
Listed by the regulator as “Pocket Option”.
Website registered on 21 July 2016 through GoDaddy.com, LLC, more than 9 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: one trading platform under two warned web addresses.
Acervància
miretsuno.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 17 July 2026. ASIC warning list
Website registered on 9 July 2026 through Dynadot Inc, 8 days before the warning.
Last seen online on 8 October 2026.
bellevuehillcapitalltd.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 17 July 2026. ASIC warning list
ASIC says it impersonates Bellvue Hill Capital Ltd, a genuine firm with no connection to it.
Website registered on 16 February 2026 through NameSilo, LLC, 151 days before the warning.
Last seen online on 27 July 2026.
bryn-nexute.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 17 July 2026. ASIC warning list
Listed by the regulator as “Bryn Nexute”.
Website registered on 10 February 2026 through NETIM SAS, 157 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
Rovencrest
rovencrest-ai.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 17 July 2026. ASIC warning list
Website registered on 7 July 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 10 days before the warning.
Online at our last check on 28 October 2026.
Universal Forex
plethoram.infoAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 17 July 2026. ASIC warning list
Website registered on 1 July 2026 through Spaceship, Inc., 16 days before the warning.
Last seen online on 17 August 2026.
neoriseway.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. ASIC warning list
Website registered on 7 April 2026 through Tucows Domains Inc., 100 days before the warning.
Last seen online on 30 July 2026.
Binyao Quantara
quan-tarax.comAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 July 2026. ASIC warning list
Website registered on 3 May 2026 through GoDaddy.com, LLC, 71 days before the warning.
Last seen online on 4 October 2026.
novalixventure.io
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 July 2026. ASIC warning list
Online at our last check on 28 October 2026.
robusumbrella.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 13 July 2026. ASIC warning list
Listed by the regulator as “Robus Umbrella”.
Website registered on 21 March 2026 through eNom, LLC, 114 days before the warning.
Last seen online on 27 September 2026.
Bull Markets Today
bullmarkets.todayAustralian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 9 July 2026. ASIC warning list
Website registered on 9 January 2023 through GoDaddy.com, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
keen-ledgrove.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 9 July 2026. ASIC warning list
Listed by the regulator as “Keen Ledgrove”.
Website registered on 13 April 2026 through NETIM SAS, 87 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
reocorpptyltd.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 9 July 2026. ASIC warning list
ASIC says it impersonates Reocorp Pty Ltd, a genuine firm with no connection to it.
Website registered on 27 May 2026 through Internet Domain Service BS Corp, 43 days before the warning.
Last seen online on 12 August 2026.
brentonvale-trust.org
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. ASIC warning list
Listed by the regulator as “Brentonvale Trust”.
Website registered on 4 May 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 60 days before the warning.
Last seen online on 10 August 2026.
qasx.org
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. ASIC warning list
Website registered on 14 September 2025 through Dynadot Inc, 292 days before the warning.
Last seen online on 30 July 2026.
goldman-peak.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 29 June 2026. ASIC warning list
Listed by the regulator as “Goldman Peak”.
Website registered on 30 December 2024 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
marketrade-global.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 29 June 2026. ASIC warning list
ASIC says it impersonates Global Market Traders Pty Ltd, a genuine firm with no connection to it.
Website registered on 11 December 2025 through Squarespace Domains LLC, 200 days before the warning.
Not seen online by our monitoring.
1kpartners.com
Australian Securities and Investments Commission (ASIC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. ASIC warning list
ASIC says it impersonates K Partners Pty Ltd, a genuine firm with no connection to it.
Website registered on 1 December 2022 through Name.com, Inc., more than 3 years before the warning.
Last seen online on 30 August 2026.
Also warned by this regulator
- benfordivgroup.commain entry under FMA
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