Investment Scammer List Australia

Springboard Capital (springboardcapltd.com)

Algotron AI (equitiess.com)

Also known as: Equities

Pentaris International (p-int.com)

NovaGMT (novagmt.io)

Also known as: Nova GMT

Whales Miners (whalesminers.com)

Hawk Credpeak (hawk-credpeak.com)

Insipix (Insipix.com)

AlgotronAI (equitiess.com)

Also known as: Algotron AI, Equities

Quantum Fundex (smaltewer.info)

Impersonation of FDC Pty Ltd (fdctrade.asia)

Alpha Ai Trade (alphaaitradepro.io)

Also known as: AlphaAITrading

Impersonation of Vantage Global Prime Pty Ltd (au7.aiinsightstrends.com)

Round Broker (roundbroker.com)

Sydney Capital Investment Platform (sydneycapitalinvest.com.au)

Peak Luxentria (peak-luxentria.com)

Impersonation of Market Economics Pty Ltd (sydneycapitalgroup.com.au)

Also known as: Sydney Capital Group, Sydney Capital Investment Platform

Ellyvest (ellyvest.com)

Infinity Max Edge (infinitymaxedge.co)

Also known as: InfinityMaxEdge

Ashfordwells (ashfordwells.com)

Welgain (welgain.co)