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Search through 3,713 known investment scammers, fraudulent companies, and individuals targeting Australians.
Data sourced from official Australian regulatory bodies
Showing 1 - 20 of 3,713 results
Also known as: NovaPro Trade
Also known as: SCFX
Also known as: TraderApp
Also known as: Global Gold Lite
Also known as: Immediate Cipro AI
This database contains entities on ASIC's Investor Alert List. These are companies, businesses, or individuals that ASIC is concerned may be operating in breach of laws it administers, including offering financial services without an Australian Financial Services (AFS) licence.
Important: Inclusion on this list does not necessarily mean the entity has broken the law. Always conduct your own due diligence before making investment decisions.
Visit ASIC's official Investor Alert List