90 scam brokers flagged by ASIC (Australia)

Every broker flagged by ASIC in Australia that we track — 90 firms, 28 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

90
brokers tracked
1
jurisdictions
1
regulators
12
languages

The ASIC is Australia's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle ASIC-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

🇦🇺ASICBlocking visitors

Kite Rendaris

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICBlocking visitors

WPACEX

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICBlocking visitors

Aurum Foundation

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICBlocking visitors

Stone Ganvale

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICOffline now

Westyn Gainvale

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

QFSJ

Flagged by ASIC · Australia
22 July 2026

🇦🇺ASICOffline now

Astren Royal

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICOffline now

NeoRiseWay

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICOffline now

Fontus Consulting

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICOffline now

Hawk Equiwick

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICStill online

Impersonation of Benford Investments Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICStill online

SydneyFX

Flagged by ASIC · Australia
29 June 2026

🇦🇺ASICOffline now

Velzynthar

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICOffline now

Haven Global Market

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICOffline now

Australian Alpha Growth Plan

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICBlocking visitors

QASX

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICStill online

Prime Point Invest Company

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICOffline now

Nexo

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICStill online

MelbourneFX

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICOffline now

Eaglon Prime

Flagged by ASIC · Australia
22 July 2026

🇦🇺ASICStill online

MSS

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICStill online

Primarkets

Flagged by ASIC · Australia
28 July 2026

🇦🇺ASICOffline now

Marsh Asset Management

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICOffline now

Telmx

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICStill online

Impersonation of Bellamere Wealth Management Pty Ltd

Flagged by ASIC · Australia
22 July 2026

🇦🇺ASICBlocking visitors

XCG PTR

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICStill online

Binyao Quantara

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

GuardianCA

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICStill online

Virex Wealth Management

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICOffline now

Impersonation of CX Investment Pty Ltd

Flagged by ASIC · Australia
28 July 2026

🇦🇺ASICOffline now

HRT Trading

Flagged by ASIC · Australia
27 July 2026

🇦🇺ASICStill online

Impersonation of Red Rock Group Pty Ltd

Flagged by ASIC · Australia
22 July 2026

🇦🇺ASICStill online

Impersonation of Reocorp Pty Ltd

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICStill online

Keen Ledgrove

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICOffline now

Impersonation of Bellvue Hill Capital Ltd

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICStill online

Ashfordwells

Flagged by ASIC · Australia
28 July 2026

🇦🇺ASICStill online

Pocket Option

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICStill online

Bryn Nexute

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Impersonation of Menroc Pty Ltd

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

Impersonation of TRX Pty Ltd

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICBlocking visitors

Bedrock Monvex

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICStill online

Robus Umbrella

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

TeslaVestify

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICOffline now

NovaGMT

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICOffline now

AlterHill Group

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICBlocking visitors

First Edge Capital

Flagged by ASIC · Australia
7 July 2026

🇦🇺ASICOffline now

Impersonation of Global Market Traders Pty Ltd

Flagged by ASIC · Australia
29 June 2026

🇦🇺ASICOffline now

RayzixAI

Flagged by ASIC · Australia
26 June 2026

🇦🇺ASICBlocking visitors

Asstes Botai

Flagged by ASIC · Australia
30 July 2026

🇦🇺ASICBlocking visitors

Rovencrest

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICBlocking visitors

Mistral Renditmere

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

Alphaflicx

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICBlocking visitors

Deep Reserveholm

Flagged by ASIC · Australia
30 July 2026

🇦🇺ASICBlocking visitors

Financialaitool

Flagged by ASIC · Australia
27 July 2026

🇦🇺ASICBlocking visitors

Ceravindo

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICBlocking visitors

Varo Global

Flagged by ASIC · Australia
22 July 2026

🇦🇺ASICBlocking visitors

Finaltoeure

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Impersonation of Loan Central Pty Ltd

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

9Aus

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICOffline now

Impersonation of National Australia Bank Limited

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICOffline now

Impersonation of Evaro Wealth Partners Pty Ltd

Flagged by ASIC · Australia
25 June 2026

🇦🇺ASICStill online

Impersonation of K Partners Pty Ltd

Flagged by ASIC · Australia
25 June 2026

🇦🇺ASICStill online

Novalixventure

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICStill online

Universal Forex

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Capital Guard AU Pty Ltd

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICOffline now

Timoran Capital

Flagged by ASIC · Australia
30 July 2026

🇦🇺ASICBlocking visitors

Lightening Ventures

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICBlocking visitors

Impersonation of Lion Blue Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Messari

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICStill online

Acervància

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Defirr

Flagged by ASIC · Australia
13 July 2026

🇦🇺ASICStill online

Bull Markets Today

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICStill online

Brentonvale Trust

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICOffline now

Impersonation of My Financial Advisor Pty Ltd

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICStill online

Goldman Peak

Flagged by ASIC · Australia
29 June 2026

🇦🇺ASICBlocking visitorsNew

Impersonation of Inigold Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇦🇺ASICStill online

National Trade Center

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICOffline now

Grid Forward

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICOffline now

Acva Investing

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICOffline now

OrangeX

Flagged by ASIC · Australia
7 July 2026

🇦🇺ASICOffline now

Nexperts

Flagged by ASIC · Australia
7 July 2026

🇦🇺ASICBlocking visitors

ASL

Flagged by ASIC · Australia
25 June 2026

🇦🇺ASICStill onlineNew

NevexGlobal

Flagged by ASIC · Australia
31 July 2026

🇦🇺ASICStill onlineNew

Fontus Trader

Flagged by ASIC · Australia
31 July 2026

🇦🇺ASICOffline nowNew

Impersonation of Esuperfund Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇦🇺ASICOffline nowNew

Impersonation of Apel Investments Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇦🇺ASICOffline now

Topas Holding

Flagged by ASIC · Australia
30 July 2026

🇦🇺ASICStill online

Max Capital Pro

Flagged by ASIC · Australia
28 July 2026

🇦🇺ASICStill online

Enhanced Investment

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICBlocking visitors

Impersonation of Gama Capital Pty Ltd

Flagged by ASIC · Australia
25 June 2026

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