Investment Scammer List Australia

Bitusd (bitusd-web.com)

Impersonation of Go Markets Pty Ltd (guaranteedstockmarket.net)

Impersonation of Supatrade Pty Ltd (supatradegroup.net)

Nexiavex (nexiavex.com)

Harper Stone (harper-stone.ai)

AlterHill Group (alterhillgroup.com)

Also known as: AHG Pro 500

Hefix Wealth Capital (hefixwealth.com)

Birdeye23 (birdeye23.com)

Sea Digital Bank (seadigitalbank.com)

Also known as: Salford International Bank

First Horizon (firsthzons.com)

Also known as: Salford International Bank

GuardianCA (guardiancau.co)

Also known as: Guardian CA

Impersonation of Supatrade Pty Ltd (supa-trade.net)

Tradock (tradock.me)

Trading Platform (wo.trdingplatform.com)

Impersonation of Mini Property Investment Pty Ltd (miniassetshub.com)

Also known as: Mini Coin, Mini Assets Hub

Elm Vaultstead (elmvaultstead.com)

Brighton Wealth (brighton-wealth.io)

Impersonation of Kapstream Capital Pty Limited (kpsmarkets.com)

Also known as: Kapstream Markets, KPS Markets

Impersonation of Personal Financial Services Ltd (dbfinser.com)

Also known as: DB Finser, DBM Markets

North Trust Bank (metrotcb.com)

Also known as: Salford International Bank