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ASIC Adds 28 Platforms to Its Latest Regulatory Blacklist

TraderKnows
TraderKnows
05-15

ASIC has recently added 28 platforms to its latest regulatory blacklist, including three entities involved in impersonation.

These entities may be impersonating or falsely claiming to be a registered Australian company, an Australian financial services licensee, an Australian credit licensee, or authorized representatives or employees of such entities.

1. Name: https://comparerates.kingslane-securities.com.au

Type: Imposter

Aliases: CompareRates Kingslane Securities

Address: The Forrest Centre, 221 Street Georges Tce, Perth, Australia

Website: https://comparerates.kingslane-securities.com.au

Social Media: Not provided

Email: info@comparerates-kingslane-securities.com.au

Phone: +61863751945

Registered business or licensee details

This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.

Name: Kingslane Securities Pty Ltd

ACN: 128720918

Australian financial services licence no: 343574

2. Name: https://www.arrexpro.com

Type: Imposter

Aliases: Arrexpro

Address: Canton Road, Tsim Sha Tsui, Hong Kong

Website: https://www.arrexpro.com

Social Media: Not provided

Email: support@arrexpro.com

Phone: +85257964926

Registered business or licensee details

This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.

Name: Xplore Wealth Pty Limited

ACN: 128316441

3. Name: https://www.one-chaincapital.com

Type: Imposter

Aliases: Onechaincapital

Address: Not provided

Website: https://www.one-chaincapital.com

Social Media: Not provided

Email: support@one-chaincapital.com

Registered business or licensee details

This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.

Name: One Chain Capital Pty Ltd

ACN: 168266822

These entities lack the necessary financial services licenses or Australian credit licenses issued by the Australian Securities and Investments Commission (ASIC). Moreover, they operate without authorization from the license holders, posing a potential risk of providing financial services to Australian consumers. Traderknows advises investors to exercise caution and be vigilant regarding these entities offering financial services.

1. Gabriel & Levin Financial Associates

Type: Unlicensed

Address: Curzon St Mayfair London W1J 5JA United Kingdom

Website: https://www.gabrielandlevin.com

Social media: –

Email: admin@gabrielandlevin.com

Phone: 442045257738

2. Sydney FX

Type: Unlicensed

Address: 327 Archbishop Makariou Limsassol

Website: https://sydneyfx.io

Social media: –

Email: support@sydneyfx.io

Phone: 61251193515

Phone (alternate): 442039897867

3. AUS Capital

Type: Unlicensed

Address: –

Website: https://www.aus-capital.com

Social media: –

Email: info@aus-capital.com

Phone: 61290373855

4. Everrise Brokers

Type: Unlicensed

Address: Av des morgines 12 1213 Lancy Switzerland

Website: https://everrisebrokers.com

Social media: –

Email: support@everrisebrokers.com

Phone: 61489927348

Phone: 12044102426

5. Btccrest

Type: Unlicensed

Address: 33 25 Canada Square London E14 5LQ United Kingdom

Website: https://www.btccrest.com

Social media: –

Email: –

Phone: 442035406154

Phone: 442033764207

6. Fxness

Type: Unlicensed

Address: –

Website: https://fxness.net

Social media: –

Email: support@fxness.com

7. TheGreatBit

Type: Unlicensed

Address: 411 University Street Seattle WA 98101 USA

Website: https://thegreatbit.com

8. E-Secure

Type: Unlicensed

Address: –

Website: https://e-secure.io

Social media: –

Email: support@e-secure.io

9. CoinCallPro

Type: Unlicensed

Address: –

Website: https://coincallpro.com

Social media: –

Email: info@coincallpro.com

10. Polygon Maket

Type: Unlicensed

Address: –

Website: https://polygonmaket.com

Social media: –

Email: support@polygonmaket.com

11. Education Masters

Type: Unlicensed

Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England

Website: https://educationmasters.net

Social media: –

Email: support@educationmasters.net

Phone: 61343124306

Phone: 441918210076

Phone: 6436694782

12. Elbitrader

Type: Unlicensed

Address: –

Website: https://elbitrader.com

Social media: –

Email: –

Phone: 442038077822

13. MX Capital Network

Type: Unlicensed

Address: 6220 Stoneridge Mall Rd Pleasanton CA 94588-3260 United States

Website: https://www.mxcapitalnetwork.com

Social media: –

Email: contact@mxcapitalnetwork.com

Email: support@mxcapitalnetwork.com

14. Global Stallions Exchange

Type: Unlicensed

Address: –

Website: https://globalstallionsexchange.com

Social media: –

Email: info@globalstallionsexchange.com

Phone: 19122265182

15. Brite Express Exchange

Type: Unlicensed

Address: 6249 Brookside Blvd Kansas City MO 64113 United States

Website: https://briteexpressexchange.com

Social media: –

Email: support@briteexpressexchange.com

16. 365FX

Type: Unlicensed

Address: –

Website: https://365fx.net

Social media: –

Email: support@365fx.pro

17. intrafund

Type: Unlicensed

Address: 9 Kingsway London WC2B 6XF United Kingdom

Website: https://intrafund.com

Social media: –

Email: –

Phone: +442038073794

18. Bacco Capital

Type: Unlicensed

Address: –

Website: https://baccocapital.pro

Social media: –

Email: support@baccocapital.pro

19. Azura Capital

Type: Unlicensed

Address: 478 George St Sydney NSW 2000 Australia

Website: https://azura-cap.net

Social media: –

Email: support@azura-cap.net

Phone: 61895516878

Phone: 14388038018

Phone: 441216472051

20. Lyraten

Type: Unlicensed

Address: –

Website: https://lyraten.com

Social media: –

Email: support@lyraten.net

Phone: +46451288179

21. Lyraten

Type: Unlicensed

Address: –

Website: https://lyraten.net

Social media: –

Email: support@lyraten.net

Phone: +46451288179

22. Lyraten

Type: Unlicensed

Address: –

Website: https://portal.lyraten.me

Social media: –

Email: support@lyraten.net

Phone: +46451288179

23. GlobalFxFoxTrade

Type: Unlicensed

Address: –

Website: https://www.globalfxfoxtrade.com

Social media: –

Email: info@globalfxfoxtrade.com

24. TradeSafer

Type: Unlicensed

TradeSafer Ltd Tradesafe LLP

Address: 42 Rue Du Rhone 1204 Geneva Switzerland 1204

30 St Mary Axe London EC3A 8EP United Kingdom

Website: http://tradesafer.com

Social media: –

Email: support@tradesafergroup.com

Phone: 61261682434

Phone: 441412600042

25. Fusion Trade

Type: Unlicensed

Address: –

Website: https://fusiontrade.co

Social media: –

Email: support@fusiontrade.co

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The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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