选择您的国家和语言

我们根据您所在的国家显示相关的监管机构、经纪商可用性、本地排行、支付信息和针对该国家的警示。您可以随时更改。

全球

亚太

中东和非洲

欧洲

美洲

目前提供英文、简体中文和繁体中文，更多东南亚语言正在陆续加入。

国家检测仅为估计，可能不准确。您的手动选择将优先生效。

值得信赖的外汇维基。关于 88 Forex Brokers
对比写评价

首页监管官方警示

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。

4,686 warnings from ASIC. Last read 8 Nov 2026.

最新警示

The most recent 150 notices. Search to look through all 4,686.

日期监管机构类型被点名的公司网站
5 Nov 2026ASICUnauthorised firmFortress Global Hub (fortressglobalhub.com)fortressglobalhub.com
5 Nov 2026ASICUnauthorised firmCortex Tradero (cortextradero.com)cortextradero.com
4 Nov 2026ASICUnauthorised firmRedmond Sterling (redmondsterling.net)redmondsterling.net
4 Nov 2026ASICUnauthorised firmE Capital AI (ecm-invest.com) also E Capital Managementapp.ecm-invest.com
4 Nov 2026ASICUnauthorised firmYieldbury Crest (plunzar.com)plunzar.com
4 Nov 2026ASICClone or impersonationImpersonation of ACCM Prime Pty Ltd (accm-pany.it.com) impersonating ACCM PRIME PTY LTDm.accm-pany.it.com
4 Nov 2026ASICClone or impersonationImpersonation of ACCM Prime Pty Ltd (jaccm-tu.one) impersonating ACCM PRIME PTY LTDm.jaccm-tu.one
2 Nov 2026ASICUnauthorised firmMeritbrace Equity (meritbrace-equity.org)meritbrace-equity.org
2 Nov 2026ASICUnauthorised firmAI Globally Invest (aigloballyinvest.com) also AIGloballyInvest Investments AG, AIGloballyInvest Investments Limitedaigloballyinvest.com
2 Nov 2026ASICUnauthorised firmArawa Fundex (arawafundex.org)arawafundex.org
2 Nov 2026ASICUnauthorised firmErysol Delyven (erysoldelyven.com)erysoldelyven.com
2 Nov 2026ASICUnauthorised firmGlobal Top Investors Alliance (investingclever.com)investingclever.com
2 Nov 2026ASICUnauthorised firmFier Patrimoire (fierpatrimoire.com)fierpatrimoire.com
2 Nov 2026ASICUnauthorised firmNaxelqoryv (naxelqoryv.com)naxelqoryv.com
30 Oct 2026ASICUnauthorised firmBlueSkyMint (blueskymint-ltd.com) also Blue Sky Mintblueskymint-ltd.com
30 Oct 2026ASICUnauthorised firmBlueSkyMint (area.bl-sym.com) also Blue Sky Mintarea.bl-sym.com
29 Oct 2026ASICClone or impersonationImpersonation of LWP Capital Pty Ltd (lwp-capitalltd.com) impersonating LWP CAPITAL PTY LTDlwp-capitalltd.com
29 Oct 2026ASICUnauthorised firmCA-TDX (ca-tdx.com)live.ca-tdx.com
28 Oct 2026ASICUnauthorised firmFinance AU (au2.finenceau.com)au2.finenceau.com
28 Oct 2026ASICUnauthorised firmSouthledger (southledgers.com)southledgers.com
28 Oct 2026ASICUnauthorised firmSouthledger (southledger.com)southledger.com
27 Oct 2026ASICUnauthorised firmUltimopay (ultimopay.io)ultimopay.io
27 Oct 2026ASICUnauthorised firmVertex Fluxrov (vertexfluxrov.net)vertexfluxrov.net
27 Oct 2026ASICUnauthorised firmPlaza Activoire (plazaactivoire-ai.net)plazaactivoire-ai.net
27 Oct 2026ASICUnauthorised firmMolen Waardhoph (molenwaardhoph.com)molenwaardhoph.com
27 Oct 2026ASICUnauthorised firmBit AI App (bitalapp.net)bitalapp.net
27 Oct 2026ASICUnauthorised firmElevate North Advisors (elevatenorthadvisors.com)elevatenorthadvisors.com
27 Oct 2026ASICUnauthorised firmBluevaultDdexeris (bluevaultddexeris.org) also Bluevault Ddexerisbluevaultddexeris.org
27 Oct 2026ASICUnauthorised firmImmediate Income (immediateincome.net)immediateincome.net
27 Oct 2026ASICUnauthorised firmMeritbrace Equity (cazkadelufepm.pro) also Valorsteadcazkadelufepm.pro
27 Oct 2026ASICClone or impersonationImpersonation of Grovesta Pty Ltd (grovestafund.com) also Grovesta impersonating GROVESTA PTY LTDgrovestafund.com
27 Oct 2026ASICClone or impersonationImpersonation of Glen Elgin Investments Pty Ltd (glenelgininvestments.com) impersonating GLEN ELGIN INVESTMENTS PTY LTDglenelgininvestments.com
27 Oct 2026ASICUnauthorised firmUnrive (unrive.io)unrive.io
26 Oct 2026ASICClone or impersonationImpersonation of All Roads Wholesale Fund Limited (tcap-group.com) impersonating ALL ROADS WHOLESALE FUND LIMITEDtcap-group.com
26 Oct 2026ASICUnauthorised firmLedgerFintech (ledgerfintech.com) also Ledger Fintechledgerfintech.com
26 Oct 2026ASICUnauthorised firmBillabongbrief (billabongbrief.com)billabongbrief.com
26 Oct 2026ASICUnauthorised firmOakridgeAU (oakridgeau.com) also Oakridge AUoakridgeau.com
26 Oct 2026ASICUnauthorised firmEquitonbury (lofotenaliqua.info)lofotenaliqua.info
23 Oct 2026ASICClone or impersonationImpersonation of CX Investment Pty Ltd (cx-investment.io) impersonating CX INVESTMENT PTY LTDwebtrader.cx-investment.io
23 Oct 2026ASICClone or impersonationImpersonation of International Capital Markets Pty Ltd (universalstocktrading.com) also Universal Stock Trading impersonating INTERNATIONAL CAPITAL MARKETS PTY. LTD.universalstocktrading.com
23 Oct 2026ASICUnauthorised firmTervar Wermer (tervarwermer.com)tervarwermer.com
23 Oct 2026ASICUnauthorised firmLodeminting (lodeminting.com)lodeminting.com
23 Oct 2026ASICUnauthorised firmZyno Volt (zynovolt.net)zynovolt.net
23 Oct 2026ASICUnauthorised firmFaena Fondorio (faena-fondorio.org)faena-fondorio.org
23 Oct 2026ASICClone or impersonationImpersonation of FND Co Pty Ltd (fndandco.com) impersonating FND CO PTY LTDfndandco.com
23 Oct 2026ASICUnauthorised firmClyanto Dremuzen (clyvantodremuzen.net)clyvantodremuzen.net
23 Oct 2026ASICUnauthorised firmBright Credmere (amberwoodroutek.com)amberwoodroutek.com
23 Oct 2026ASICUnauthorised firmJaaims (jaaimsapp.com) also Jaaims App, Jaaims Technologiesjaaimsapp.com
23 Oct 2026ASICClone or impersonationImpersonation of Forest Stone Capital Pty Ltd (foreststonecapital.com.au) also Forest Stone Advisory Pty Ltd impersonating MOUNTAIN AUSTRALIA CAPITAL PTY LTDforeststonecapital.com.au
23 Oct 2026ASICClone or impersonationImpersonation of Whitechapel Lane Pty Ltd (wcsec.com) impersonating WHITECHAPEL LANE PTY LTDwcsec.com
22 Oct 2026ASICUnauthorised firmEaglon Pro Edge (area.eagl-prime.org) also Eaglon Primearea.eagl-prime.org
22 Oct 2026ASICUnauthorised firmMemphis Markets (live.673800.com)live.673800.com
20 Oct 2026ASICUnauthorised firmSuperEarn (superearn.com)app.superearn.com
20 Oct 2026ASICUnauthorised firmJuste Capitholm (justecapitholm-ai.net)justecapitholm-ai.net
20 Oct 2026ASICUnauthorised firmSwitowin Zyskarnia (switowinzyskarnia.org)switowinzyskarnia.org
20 Oct 2026ASICUnauthorised firmPiast Kapitura (piastkapitura.com)piastkapitura.com
20 Oct 2026ASICUnauthorised firmXixo Chain (xixochain-official.com)xixochain-official.com
20 Oct 2026ASICUnauthorised firmDevikar0ute (devikar0ute.net) also Devikaroutedevikar0ute.net
20 Oct 2026ASICUnauthorised firmPolavexPro (polavexpro.com)polavexpro.com
19 Oct 2026ASICUnauthorised firmKixy (area.kixyplus.com)area.kixyplus.com
19 Oct 2026ASICUnauthorised firmOrman & Co (orman-co.ai) also Orman and Coorman-co.ai
19 Oct 2026ASICUnauthorised firmElite Vault Holding (elitevaultholding.com)elitevaultholding.com
19 Oct 2026ASICUnauthorised firmClear Sky Capital (area.clrsky-capt.com)area.clrsky-capt.com
19 Oct 2026ASICClone or impersonationImpersonation of Plus500AU Pty Ltd (app.plus500m.com) impersonating PLUS500AU PTY. LTD.app.plus500m.com
19 Oct 2026ASICUnauthorised firmOdinTC (odintcgroup.com)odintcgroup.com
19 Oct 2026ASICUnauthorised firmMonaro Bondleigh (monarobondleigh.net)monarobondleigh.net
19 Oct 2026ASICUnauthorised firmVelion Group (area.vll-grp.com)area.vll-grp.com
19 Oct 2026ASICUnauthorised firmVelion Group (veliongroup-ltd.com)veliongroup-ltd.com
19 Oct 2026ASICUnauthorised firmZurich Group Markets (zurichgroupmarkets.com)zurichgroupmarkets.com
19 Oct 2026ASICUnauthorised firmAI Pro App (aumarketstoday.com)aumarketstoday.com
19 Oct 2026ASICUnauthorised firmShakePn (piaocool.com)piaocool.com
16 Oct 2026ASICUnauthorised firmOakshireTrustAI (au.geyser-sparrow.com)au.geyser-sparrow.com
16 Oct 2026ASICUnauthorised firmEunoia Market (eunoiamarket.com)eunoiamarket.com
16 Oct 2026ASICUnauthorised firmStakemoor Equity (cognivaty.pro)cognivaty.pro
16 Oct 2026ASICUnauthorised firmIntellario Trade Pro (intellariotradepro-ai.com)intellariotradepro-ai.com
16 Oct 2026ASICUnauthorised firmAgte Fondvik (agtefondvik.net)agtefondvik.net
16 Oct 2026ASICUnauthorised firmZephgain (carumelaro.pro)carumelaro.pro
16 Oct 2026ASICUnauthorised firmZephgain (adunelariko.top)adunelariko.top
16 Oct 2026ASICUnauthorised firmZephgain (thornmeadowcox.com)thornmeadowcox.com
16 Oct 2026ASICUnauthorised firmPusaka Nilairia (newwy8-ipsa77.sbs)newwy8-ipsa77.sbs
16 Oct 2026ASICUnauthorised firmInstant +16X Renova (newwy9-neque40.sbs)newwy9-neque40.sbs
16 Oct 2026ASICUnauthorised firmZephgain (javeluniko.pro)javeluniko.pro
16 Oct 2026ASICUnauthorised firmZephgain (meadowcrist.info)meadowcrist.info
16 Oct 2026ASICUnauthorised firmLaurentis AI (laurentisai.org)laurentisai.org
16 Oct 2026ASICUnauthorised firmNobil Zestriune (nobilzestriune.net)nobilzestriune.net
16 Oct 2026ASICUnauthorised firmRendelio AI (rendelioai.net)rendelioai.net
16 Oct 2026ASICUnauthorised firmZephgain (umeradiako.info)umeradiako.info
16 Oct 2026ASICUnauthorised firmZephgain (earthnestly.top)earthnestly.top
16 Oct 2026ASICUnauthorised firmZephgain (studypathq.com)studypathq.com
16 Oct 2026ASICUnauthorised firmSwiex (swiex.com)swiex.com
16 Oct 2026ASICUnauthorised firmKaudecto (kaudecto.net)kaudecto.net
16 Oct 2026ASICUnauthorised firmLandix Group (myroyality.com)central.myroyality.com
16 Oct 2026ASICUnauthorised firmSvjetlobr Finlore (svjetlobrfinlore.net)svjetlobrfinlore.net
16 Oct 2026ASICUnauthorised firmCoinscryp (coinscryp.com)coinscryp.com
15 Oct 2026ASICClone or impersonationImpersonation of Evolution MIT Services Pty Ltd (evolutionmitservices.com) impersonating EVOLUTION MIT SERVICES PTY LTDevolutionmitservices.com
15 Oct 2026ASICUnauthorised firmCPT Trading (cptynkj.com)cptynkj.com
14 Oct 2026ASICClone or impersonationImpersonation of Coinbase Australia Pty Ltd (coinsitet.com) impersonating COINBASE AUSTRALIA PTY LTDcoinsitet.com
13 Oct 2026ASICUnauthorised firmValorstead (themoneydetectives.com)themoneydetectives.com
13 Oct 2026ASICUnauthorised firmFonndure (webtrader.manlnuy-astronayx.com)webtrader.manlnuy-astronayx.com
13 Oct 2026ASICUnauthorised firmFonndure (fonndure.com)fonndure.com
12 Oct 2026ASICUnauthorised firmSterling Fund Pro (sterlingfundpro.io)sterlingfundpro.io
12 Oct 2026ASICUnauthorised firmCharter Zinsode (buzzzonify.info)buzzzonify.info
12 Oct 2026ASICClone or impersonationImpersonation of Australian Private Capital Advisory Services Pty Ltd (ausprivatecapital.net) impersonating AUSTRALIAN PRIVATE CAPITAL ADVISORY SERVICES PTY. LTD.ausprivatecapital.net
12 Oct 2026ASICUnauthorised firmCPT Trading (m.cptynkj.com)m.cptynkj.com
9 Oct 2026ASICUnauthorised firmXyra Capital (xyracapital.net)xyracapital.net
9 Oct 2026ASICUnauthorised firmNeuf Rendavoir (neufrendavoir.com)neufrendavoir.com
9 Oct 2026ASICUnauthorised firmVelqorith Nexavelle (velqorithnexavelle.net)velqorithnexavelle.net
9 Oct 2026ASICUnauthorised firmStakemoor Equity (willowdriftwayx.com)willowdriftwayx.com
9 Oct 2026ASICUnauthorised firmZinsoren Ki (zinsorenki.com)zinsorenki.com
9 Oct 2026ASICUnauthorised firmBold Accrudency (aquncugirden.pro)aquncugirden.pro
9 Oct 2026ASICUnauthorised firmBold Accrudency (igossamerby.info)igossamerby.info
9 Oct 2026ASICUnauthorised firmStakemoor Equity (sablecrestcob.com)sablecrestcob.com
9 Oct 2026ASICUnauthorised firmTrue Accrumance (northlanternvkm.top)northlanternvkm.top
9 Oct 2026ASICUnauthorised firmTzelkagrun BTC (tzelkagrun-btc.com)tzelkagrun-btc.com
9 Oct 2026ASICUnauthorised firmAI Project Invest (aiprojectinvest.net)aiprojectinvest.net
9 Oct 2026ASICUnauthorised firmCambistell (driftpointcovkt.com)driftpointcovkt.com
9 Oct 2026ASICUnauthorised firmSiera Kaudalor (siera-kaudalor.com)siera-kaudalor.com
9 Oct 2026ASICUnauthorised firmKokoh Milikarta (finzzy9-dolor58.sbs)finzzy9-dolor58.sbs
9 Oct 2026ASICUnauthorised firmCest Nexute (cest-nexute.net)cest-nexute.net
8 Oct 2026ASICUnauthorised firmReport Scams Community (reportscam.net)reportscam.net
8 Oct 2026ASICClone or impersonationImpersonation of Asteri Asset Management Pty Ltd (asteri-am.com) impersonating ASTERI ASSET MANAGEMENT PTY LTDasteri-am.com
8 Oct 2026ASICUnauthorised firmMarble Zinsara (flashbeatnu.org)flashbeatnu.org
7 Oct 2026ASICClone or impersonationImpersonation of Montgomery Asset Management Pty Ltd (bnyholdingsinc@gmail.com) impersonating MONTGOMERY ASSET MANAGEMENT PTY LTDgmail.com
7 Oct 2026ASICUnauthorised firmAI Pro App (theaussiereport.com) also DE3 Marketerstheaussiereport.com
7 Oct 2026ASICUnauthorised firmAi App (australiandigitalreview.com) also DE3Marketersaustraliandigitalreview.com
2 Oct 2026ASICUnauthorised firmTrue Accrumance (cedarnotehubm.info)cedarnotehubm.info
2 Oct 2026ASICUnauthorised firmBullBitTrade (dorivalabs.pro) also Bull Bit Tradedorivalabs.pro
1 Oct 2026ASICClone or impersonationImpersonation of DNA Invest Pty Ltd (dnainvests.com) impersonating DNA INVEST PTY LTDdnainvests.com
1 Oct 2026ASICUnauthorised firmUxoTrade (uxotrade.net)uxotrade.net
30 Sep 2026ASICUnauthorised firmClar Lichidarial (clar-lichidarial.cyou)clar-lichidarial.cyou
30 Sep 2026ASICUnauthorised firmNoble Capital Trading Investment (noblecapitaltradinginvestment.com)noblecapitaltradinginvestment.com
30 Sep 2026ASICUnauthorised firmTrue Accrumance (driftmeadowzp.pro)driftmeadowzp.pro
30 Sep 2026ASICUnauthorised firmZephgain (northfernwayt.top)northfernwayt.top
30 Sep 2026ASICUnauthorised firmPro Wealth Capitals (prowealthcapitals.com)prowealthcapitals.com
30 Sep 2026ASICUnauthorised firmQuantum Prime Profit (quantum-prime-profit.net)quantum-prime-profit.net
30 Sep 2026ASICUnauthorised firmRezerva Invest (rezerva-invest-app.com) also Rezerva Invest Apprezerva-invest-app.com
30 Sep 2026ASICUnauthorised firmFruiter Resso (fruiter-resso-ai.com)fruiter-resso-ai.com
30 Sep 2026ASICUnauthorised firmAustralian Alpha Growth (ausmarkets.com.au/) also Aus Marketsausmarkets.com.au
30 Sep 2026ASICUnauthorised firmMarble Zinsara (marblezinara-au.com)marblezinsara-au.com
30 Sep 2026ASICUnauthorised firmBullBitTrade (lugovik.top) also Bull Bit Tradelugovik.top
30 Sep 2026ASICUnauthorised firmSenin Venitura (seninvenitura.net)seninvenitura.net
30 Sep 2026ASICUnauthorised firmZFX Trade (zfxtrade.com)zfxtrade.com
30 Sep 2026ASICUnauthorised firmApex Capital Trade (apexcapitaltrade.net)apexcapitaltrade.net
30 Sep 2026ASICUnauthorised firmCharter Zinsode (charter-zinsode.com)charter-zinsode.com
30 Sep 2026ASICUnauthorised firmGotowka Prowadzin (gotwkaprowadzn.com)gotwkaprowadzn.com
29 Sep 2026ASICUnauthorised firmMemphis Markets (suite.pagevi.com)suite.pagevi.com
29 Sep 2026ASICUnauthorised firmRocket Jung (rocketjung.io)rocketjung.io
29 Sep 2026ASICUnauthorised firmNexora Markets (nexoraexchanges.com)nexoraexchanges.com
29 Sep 2026ASICUnauthorised firmGlobeMarket (glomark.io) also Globe Marketglomark.io
28 Sep 2026ASICClone or impersonationImpersonation of Remarket Group Pty Ltd (remarketsolutions.com) impersonating REMARKET GROUP PTY LTDremarketsolutions.com

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。

在 TradingView 上跟踪所有市场

前往该经纪商？

您即将离开 88 Forex Brokers 并打开外部经纪商网站。请确认该网站、法律实体和账户条款适用于您所在的国家。

请确认网站、法律实体和账户条款适用于您所在的国家。

前往经纪商