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Search through 4,187 known investment scammers, fraudulent companies, and individuals targeting Australians.
Data sourced from official Australian regulatory bodies
Showing 1 - 20 of 4,187 results
Also known as: Tesla Vestify
Also known as: The Loan Central
Also known as: Quantara
Also known as: Capital Peak
Also known as: Nexo Eth Web
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