官方外汇经纪商警示
金融监管机构发布的关于公司、网站和冒充行为的警示，读取自监管机构自己的提醒名单，每天刷新两次。得出结论之前，警示应结合原文语境阅读，并与正确的实体和域名匹配。
4,438 warnings from ASIC. Last read 6 Sep 2026.
最新警示
The most recent 150 notices. Search to look through all 4,438.
| 日期 | 监管机构 | 类型 | 被点名的公司 | 网站 |
|---|---|---|---|---|
| 4 Sep 2026 | ASIC | Unauthorised firm | CapBit AI (capbit-ai.live) also Cap Bit AI | capbit-ai.live |
| 4 Sep 2026 | ASIC | Unauthorised firm | Roche Valcellea AI (rochevalcelleai.live) | rochevalcelleai.live |
| 4 Sep 2026 | ASIC | Unauthorised firm | Omnexior (omnexior.live) | omnexior.live |
| 4 Sep 2026 | ASIC | Unauthorised firm | Gallion-GPT (gallion-gpt.live) also Gallion GPT | gallion-gpt.live |
| 4 Sep 2026 | ASIC | Clone or impersonation | Impersonation of Bank Australia Limited (oneatlanticunion.com) also One Atlantic Union Banking impersonating BANK AUSTRALIA LIMITED | oneatlanticunion.com |
| 4 Sep 2026 | ASIC | Unauthorised firm | Yepbit (yepbgg.com) also Yepbit Exchange | yepbgg.com |
| 4 Sep 2026 | ASIC | Unauthorised firm | Yepbit (yepszs.com) also Yepbit Exchange | yepszs.com |
| 3 Sep 2026 | ASIC | Unauthorised firm | Web3 Sync (web3-0.com) | web3-0.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | Imvivo (imvivo.com) | imvivo.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | Bryndal Capholm AI (bryndalcapholmai.live) | bryndalcapholmai.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | GlobeMarket (globemarket.io) also Globe Market | globemarket.io |
| 2 Sep 2026 | ASIC | Unauthorised firm | Mekont-Logic v39 (mekont-logicv39.live) also Mekont Logic v39 | mekont-logicv39.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Valutorre (valutorre.live) | valutorre.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Index Ark Fertinex (indexarkfertinex.live) | indexarkfertinex.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | OdinTC (trader.odintcgroup.co) | trader.odintcgroup.co |
| 2 Sep 2026 | ASIC | Unauthorised firm | Renditemaschine (renditemaschine.live) | renditemaschine.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | BitdexApp v3 (bitdexappv3.live) also Bitdex App v3 | bitdexappv3.live |
| 2 Sep 2026 | ASIC | Clone or impersonation | Impersonation of MEX Australia Pty Ltd (nexfengrowth.com) also Nexfen Growth impersonating MEX AUSTRALIA PTY LTD | nexfengrowth.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | Rinehart Capital (client.rinehart-capital.com) | client.rinehart-capital.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | TradePlus24 (tradeplus24.live) | tradeplus24.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | GPT TradeNex (gpttradenex.live) | gpttradenex.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Granit Ertragburg (granitertragburg.live) | granitertragburg.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Guardarian (m.guardarianb.com) | m.guardarianb.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | AurentCore (aurentcore.live) also Aurent Core | aurentcore.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Clausingroud (clausingroud.live) | clausingroud.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Gevinakon (gevinakon.live) | gevinakon.live |
| 2 Sep 2026 | ASIC | Unauthorised firm | Credentix GPT (credentixgpt-app.com) | credentixgpt-app.com |
| 2 Sep 2026 | ASIC | Unauthorised firm | OdinTC (odintcgroup.co) | odintcgroup.co |
| 2 Sep 2026 | ASIC | Unauthorised firm | Rinehart Capital (rinehart-capital.com) | rinehart-capital.com |
| 2 Sep 2026 | ASIC | Clone or impersonation | Impersonation of IG Australia Pty Ltd (igaus.org) impersonating IG AUSTRALIA PTY LTD | igaus.org |
| 2 Sep 2026 | ASIC | Unauthorised firm | QUFC (qufccorp.cc) | cex.qufccorp.cc |
| 1 Sep 2026 | ASIC | Unauthorised firm | Moneta Markets Online (monetamarketsonline.com) | monetamarketsonline.com |
| 1 Sep 2026 | ASIC | Unauthorised firm | FinAiBox (area.fn-box.com) | area.fn-box.com |
| 1 Sep 2026 | ASIC | Unauthorised firm | FinAiBox (finaibox.com) | finaibox.com |
| 31 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Quantum Cryptocurrency Exchange Pty Ltd (quantumcrypto.world) impersonating QUANTUM CRYPTOCURRENCY EXCHANGE PTY LTD | quantumcrypto.world |
| 31 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Admirals AU Pty Ltd (services-asic-au.org) impersonating PU PRIME TRADING PTY LTD | services-asic-au.org |
| 31 Aug 2026 | ASIC | Unauthorised firm | Super-XE (super-xe.com) | live.super-xe.com |
| 31 Aug 2026 | ASIC | Unauthorised firm | QuenX (quenex.store) | quenex.store |
| 28 Aug 2026 | ASIC | Unauthorised firm | Yepbit (ypcec.com) also Yepbit Exchange | ypcec.com |
| 28 Aug 2026 | ASIC | Unauthorised firm | Future Wallet (future-wallet.io) | future-wallet.io |
| 28 Aug 2026 | ASIC | Unauthorised firm | Yepbit (yepbit31.com) also Yepbit Exchange | yepbit31.com |
| 28 Aug 2026 | ASIC | Unauthorised firm | Yepbit (yepbii.com) also Yepbit Exchange | yepbii.com |
| 28 Aug 2026 | ASIC | Unauthorised firm | Yepbit (yepbit.com) also Yepbit Exchange | yepbit.com |
| 28 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Swift Investments (Aust) Pty Ltd (swifvest.com) impersonating SWIFT INVESTMENTS (AUST) PTY LTD | swifvest.com |
| 28 Aug 2026 | ASIC | Unauthorised firm | Gem Wealthholm (showdriftvo.org) | showdriftvo.org |
| 27 Aug 2026 | ASIC | Unauthorised firm | Markets Org (marketsorg.com) | marketsorg.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Yepbit (yepbjj.com) also Yepbit Exchange | yepbjj.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Vorisp (vorisp.com) | vorisp.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC Berventia 34.4 (btc-berventia344.cyou) | btc-berventia344.cyou |
| 27 Aug 2026 | ASIC | Unauthorised firm | Esatta Mercovia (esattamercovia.cyou) | esattamercovia.cyou |
| 27 Aug 2026 | ASIC | Unauthorised firm | GPT Mentax (nubretiq.com) | nubretiq.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Cofano Lucriaria (cofanolucriaria-it.live) | cofanolucriaria-it.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Sterk Kalvix (sterkkalvix-es.live) | sterkkalvix-es.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Ravion Cryptiq AI (ravioncryptiqai.live) | ravioncryptiqai.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Talviro Menqari AI (talviromenqariai.live) | talviromenqariai.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Trade Pilot AI (tradepilotai.live) | tradepilotai.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Mond Capitreu (mondcapitreu.live) | mondcapitreu.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Zyvexor Rise AI (zyvexorriseai.live) | zyvexorriseai.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Sovereign Kapitix (sovereign-kapitix.cfd) | sovereign-kapitix.cfd |
| 27 Aug 2026 | ASIC | Unauthorised firm | Uren Capitrace AI (uren-capitrace-ai.live) | uren-capitrace-ai.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Asse Evolara (asseevolara-app.com) | asseevolara-app.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Task 333 (asset-vorax32.com) | asset-vorax32.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Aureus Wealth (aureuswealth-app.com) also Aureus Wealth App | aureuswealth-app.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Instant +9.1 Day Pro (instant91daypro-ai.com) also Instant 9.1 Day Pro | instant91daypro-ai.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | G Trade App (gtradeapp1-ai.com) also G Trade App | gtradeapp1-ai.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Top Wealth (topwelthltd.com) | topwelthltd.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Mekont Logic (mekontlogic.live) | mekontlogic.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Quell Markstead (quellmarkstead-app.com) | quellmarkstead-app.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Aur Inmovia (aurinmovia-ai.com) | aurinmovia-ai.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Claro Ledovia (claroledovia-ai.com) | claroledovia-ai.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Nodalix (nodalix.cyou) | nodalix.cyou |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC Sincera n920 (btc-sinceran920.live) | btc-sinceran920.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC AuroVance 28.0 (btc-aurovance280.live) | btc-aurovance280.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Hodnotek (hodnotek.live) | hodnotek.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Tecza Fondvel (teczafondvel-pl.live) | teczafondvel-pl.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC Berventia 34.4 (btcberventia344.live) | btcberventia344.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Stella Stocks (stellastocks.org) | stellastocks.org |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC Phorant (btcphorant.live) | btcphorant.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | BTC Logicra (btc-logicra.live) | btc-logicra.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Woptaravex (woptaravex.live) | woptaravex.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | Golvurikenz (golvurikenz.live) | golvurikenz.live |
| 27 Aug 2026 | ASIC | Unauthorised firm | CNC Global Investment (cncgloblinvestment.com) | cncgloblinvestment.com |
| 27 Aug 2026 | ASIC | Unauthorised firm | Merchants Pro (https://merchantspro.buzz) | merchantspro.buzz |
| 26 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Arb Associates Pty Ltd (onetrade.ltd) impersonating ARB ASSOCIATES PTY LTD | onetrade.ltd |
| 26 Aug 2026 | ASIC | Unauthorised firm | 1K Partners (portal.icbcvip.com) | portal.icbcvip.com |
| 26 Aug 2026 | ASIC | Unauthorised firm | Trade Scanner (trade-scanner.io) | trade-scanner.io |
| 26 Aug 2026 | ASIC | Unauthorised firm | BCR Limited (bcrlimited.com) | bcrlimited.com |
| 26 Aug 2026 | ASIC | Unauthorised firm | CMC Strategies (cmcstrategies.io) | cmcstrategies.io |
| 26 Aug 2026 | ASIC | Unauthorised firm | MapleFolio (zidectu.icu) | zidectu.icu |
| 26 Aug 2026 | ASIC | Unauthorised firm | AIC (aic-ag.net) | aic-ag.net |
| 26 Aug 2026 | ASIC | Unauthorised firm | Ashfordwells (ashfordwells.co) | ashfordwells.co |
| 26 Aug 2026 | ASIC | Unauthorised firm | Gemini Currency Exchange (esgemini.cc) | esgemini.cc |
| 24 Aug 2026 | ASIC | Unauthorised firm | Groklorum (groklorum.net) | groklorum.net |
| 24 Aug 2026 | ASIC | Unauthorised firm | Rivezato (rivezato.com) | rivezato.com |
| 24 Aug 2026 | ASIC | Unauthorised firm | PatrionAI (patrionaitrade.net) also Patrion AI | patrionaitrade.net |
| 24 Aug 2026 | ASIC | Unauthorised firm | Monitrex AI (monitrexai.live) | monitrexai.live |
| 24 Aug 2026 | ASIC | Unauthorised firm | Zephgain (zephgain.org) | zephgain.org |
| 24 Aug 2026 | ASIC | Unauthorised firm | Zephgain (zephgain.com) | zephgain.com |
| 24 Aug 2026 | ASIC | Unauthorised firm | Fundcore Capital (derringdoe.pro) also Neutron Cap AI | derringdoe.pro |
| 24 Aug 2026 | ASIC | Unauthorised firm | Compass Yielova (newslinxo.net) | newslinxo.net |
| 24 Aug 2026 | ASIC | Clone or impersonation | Impersonation of EFP Wealth Pty Ltd (efpwealthgroup.com) impersonating EFP WEALTH PTY LTD | efpwealthgroup.com |
| 24 Aug 2026 | ASIC | Unauthorised firm | Ceravindo (https://boldpulsedumpty.info) | boldpulsedumpty.info |
| 21 Aug 2026 | ASIC | Unauthorised firm | AssCoin AI Trade (asscoin-ai-trade.com) also Ass Coin | asscoin-ai-trade.com |
| 21 Aug 2026 | ASIC | Unauthorised firm | Zephgain (swiftpulsedump.top) | swiftpulsedump.top |
| 21 Aug 2026 | ASIC | Unauthorised firm | Kvuldranelu (kvuldraneluai.com) also Kvuldranelu AI | kvuldraneluai.com |
| 21 Aug 2026 | ASIC | Unauthorised firm | BTC Berventia 34.4 (btc-berventia344.live) | btc-berventia344.live |
| 21 Aug 2026 | ASIC | Unauthorised firm | Vnukeltar AI (vnukeltarai.live) | vnukeltarai.live |
| 21 Aug 2026 | ASIC | Unauthorised firm | BTC Matrixo n9060 (btc-matrixon9060.live) | btc-matrixon9060.live |
| 20 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Retail Employees Superannuation Pty Limited (restsuperannuationfund.com.au) impersonating RETAIL EMPLOYEES SUPERANNUATION PTY. LIMITED | restsuperannuationfund.com.au |
| 20 Aug 2026 | ASIC | Unauthorised firm | Keld Digitholm (kelddigitholm.live) | kelddigitholm.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Zervulkait Ai (zervulkaitai-es.live) | zervulkaitai-es.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Transa Gainoz (transa-gainoz.live) | transa-gainoz.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Drago Lucrietto (dragolucrietto.live) | dragolucrietto.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Westrise Corebit (westrisecorebit.live) | westrisecorebit.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Noble Rendoire (noblerendoire.live) | noblerendoire.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Ferm Pandrecht (fermpandrecht.live) | fermpandrecht.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Glurvextopin Bot (glurvextopinbot.live) | glurvextopinbot.live |
| 20 Aug 2026 | ASIC | Unauthorised firm | Primedge (primedge.io) | primedge.io |
| 20 Aug 2026 | ASIC | Unauthorised firm | Globals-AI (globals-ai.com) | globals-ai.com |
| 20 Aug 2026 | ASIC | Unauthorised firm | Kyvexis Prime AI (kyvexis-prime-ai.live) | kyvexis-prime-ai.live |
| 19 Aug 2026 | ASIC | Unauthorised firm | Arbcore (arbcore.app) | arbcore.app |
| 19 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Goldman Financial Services Pty Ltd (goldmanncolimited.com) impersonating GOLDMAN FINANCIAL SERVICES PTY. LTD. | goldmanncolimited.com |
| 19 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Secure Port Pty Ltd (secureport-wealth.com) impersonating SECURE PORT PTY LTD | secureport-wealth.com |
| 19 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Retail Employees Superannuation Pty Limited (restsuperfund.com.au) impersonating RETAIL EMPLOYEES SUPERANNUATION PTY. LIMITED | restsuperfund.com.au |
| 19 Aug 2026 | ASIC | Unauthorised firm | AuraMetric (aurametric.live) also Aura Metric | aurametric.live |
| 19 Aug 2026 | ASIC | Unauthorised firm | Brzdheim Mintex (brzdheimmintex-ai.com) | brzdheimmintex-ai.com |
| 19 Aug 2026 | ASIC | Unauthorised firm | Pur Rendavio (purrendavio.live) | purrendavio.live |
| 19 Aug 2026 | ASIC | Unauthorised firm | Kite Rendaris (kiterendaris.com) | kiterendaris.com |
| 19 Aug 2026 | ASIC | Unauthorised firm | Fundora (fundora-app.live) | fundora-app.live |
| 19 Aug 2026 | ASIC | Unauthorised firm | Ametrix v18.2 (ametrixv182-ai.com) | ametrixv182-ai.com |
| 19 Aug 2026 | ASIC | Unauthorised firm | Arbcore (arbcore.info) | arbcore.info |
| 17 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Secure Port Pty Ltd (secureportwealth.com) impersonating SECURE PORT PTY LTD | secureportwealth.com |
| 17 Aug 2026 | ASIC | Unauthorised firm | MGMT Forex (mgmt-fx.com) | mgmt-fx.com |
| 17 Aug 2026 | ASIC | Unauthorised firm | Scyongmi Markets (scyongmi.com) | scyongmi.com |
| 17 Aug 2026 | ASIC | Unauthorised firm | ProTrader AI (au1.aussiaitools.com) | au1.aussiaitools.com |
| 17 Aug 2026 | ASIC | Unauthorised firm | Assetgrowthmkt (assetgrowthmkt.com) | assetgrowthmkt.com |
| 14 Aug 2026 | ASIC | Unauthorised firm | UXO Trade (uxotrade.co) | client.uxotrade.co |
| 14 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Menroc Pty Ltd (menroc-global.com) impersonating MENROC PTY. LTD. | menroc-global.com |
| 14 Aug 2026 | ASIC | Unauthorised firm | Ardovex (ardovex.com) | ardovex.com |
| 14 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Pynaste Pty Ltd (paynest.com.au) impersonating PYNASTE PTY LTD | paynest.com.au |
| 14 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Rostron Finance Pty Ltd (financecars.site) impersonating ROSTRON FINANCE PTY LTD | financecars.site |
| 14 Aug 2026 | ASIC | Unauthorised firm | Virpoint (virpoint.com) | virpoint.com |
| 14 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Rostron Finance Pty Ltd (69a46201b4d9d.site123.me) impersonating ROSTRON FINANCE PTY LTD | 69a46201b4d9d.site123.me |
| 13 Aug 2026 | ASIC | Unauthorised firm | Future AU (future-au.com) | future-au.com |
| 13 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Sandstone Investment Management Pty Ltd (sandstoneinvest.com.au) impersonating SANDSTONE INVESTMENT MANAGEMENT PTY LTD | sandstoneinvest.com.au |
| 12 Aug 2026 | ASIC | Unauthorised firm | Croft Option (croftoption.org) | croftoption.org |
| 12 Aug 2026 | ASIC | Unauthorised firm | Finance Eagle (news24fine.com) | news24fine.com |
| 12 Aug 2026 | ASIC | Clone or impersonation | Impersonation of Trading.com Markets Pty Ltd (xmprousk.com) also XM Pro impersonating TRADING.COM MARKETS PTY LTD | xmprousk.com |
| 12 Aug 2026 | ASIC | Unauthorised firm | AUS Global (aus2024.com) | aus2024.com |
| 12 Aug 2026 | ASIC | Unauthorised firm | Zephgain (newsdigestes.com) | newsdigestes.com |
没有符合该搜索的警示。监管机构自己的名单可能在我们上次读取之后已更新。
Source: ASIC investor alert list. Warnings are linked to brokers using names, websites and aliases. Similar names do not always refer to the same business; review the full notice before drawing a conclusion. Know of a warning we have not recorded? 提交.
警示类型
- Unauthorised firm
- the authority says the named firm is not authorised for the described activity.
- Clone or impersonation
- details may imitate a licensed firm.
- Website warning
- the cited domain or online presence is the focus of the notice.
- False or misleading licence claim
- a regulatory claim could not be supported.
- Scam or fraud alert
- the authority describes suspected fraudulent conduct.
- Enforcement action
- the authority reports formal action against a firm or person.
- Consumer notice
- a broader warning relevant to a product, practice or market.
查看监管机构自己的警示名单
大多数机构在列出其持牌公司的同一注册库上发布警示。以下是数据库中所收录机构的注册库。
- 澳大利亚证券和投资委员会 (ASIC) 澳大利亚
- 塞浦路斯证券交易委员会 (CySEC) 塞浦路斯
- 英国金融行为监管局 (FCA) 英国
- 迪拜金融服务管理局 (DFSA (DIFC)) 阿联酋
- 新加坡金融管理局 (MAS) 新加坡
- 美国商品期货交易委员会与全国期货协会 (CFTC/NFA) 美国
- 新西兰金融市场管理局 (FMA (New Zealand)) 新西兰
- 香港证券及期货事务监察委员会 (SFC (Hong Kong)) 香港
- 美国证券交易委员会与金融业监管局 (SEC/FINRA) 美国
- 美国金融业监管局 (FINRA) 美国
- 爱尔兰中央银行 (Central Bank of Ireland) 爱尔兰
- 美国全国期货协会 (NFA) 美国
- 金融服务委员会 (FSC (Mauritius)) 毛里求斯
- 南非金融行业行为监管局 (FSCA (South Africa)) 南非
- 金融服务管理局 (FSA (Seychelles)) 塞舌尔