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Search through 4,590 known investment scammers, fraudulent companies, and individuals targeting Australians.
Data sourced from official Australian regulatory bodies
Showing 1 - 20 of 4,590 results
Also known as: Secure Port Wealth
Also known as: Secure Port Wealth
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