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Australia's ASIC Releases Latest Investor Warning List, What Risks Are Involved?

TraderKnows
TraderKnows
02-07

These entities operate without a license or authorization from the Australian ASIC, potentially posing risks to investors.

The Australian financial regulatory authority ASIC has recently released the latest list of investor warnings, cautioning investors to be cautious of high-risk investment opportunities listed to avoid losses. The list covers cases that may involve fraud or unauthorized financial services, aiming to enhance investor risk awareness and protect their interests.

McGibbs Investment Consultant (mcgibbsconsulting.com)

Type: Unlicensed

Also known as: McGibbs Consultants

Address: 614 St Kilda Road Melbourne Vic 3004;

205 Homer Street Earlwood NSW 2206

Website: https://mcgibbsconsulting.com

Email: info@mcgibbsconsulting.com

Phone: 61480002180

Kingslane Securities Pty Ltd (kingslane-securities.com.au)

Type: Impersonation

Also known as: Kingslane Securities

Address: The Forrest Centre 221 St Georges Terrace Perth WA 6000;

513 Hay Street Subiaco WA 6008 Australia

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

Email: info@kingslane-securities.com.au

Phone: 61863751945

Ascend Traders (ascendtraders.com)

Type: Unlicensed

Also known as: Ascend-Traders

Address: -

Website: https://www.ascendtraders.com

Email: support@ascendtraders.com

Octaloptions (octaloption.com)

Type: Unlicensed

Also known as: Octal Options

Address: -

Website: https://www.octaloption.com

Email: info@octaloption.com

TIGcap (tigcap.com)

Type: Unlicensed

Also known as: TIG Capital

Address: Rue du Rhône 78 1204 Genève Switzerland

Website: https://tigcap.com, https://www.tigcap.com

Email: support@tigcap.com, info@tigcap.com

Phone: +61285293030, +442045782206, +16134167911, +34930410590

TIGcap (tigcap.io)

Type: Unlicensed

Also known as: TIGcap

Address: Rue du Rhône 78 1204 Genève Switzerland

Website: https://tigcap.io

Email: support@tigcap.com

Phone: +61285293030, +442045782206, +16134167911, +34930410590

Intrafund (intrafund.com)

Type: Unlicensed

Also known as: Intrafund

Address: 9 Kingsway London WC2B 6XF United Kingdom

Website: www.intrafund.com

Email: support@intrafund.com

Phone: +442038073794

Other information: https://www.fca.org.uk/news/warnings/intrafund-intrafundcom

Bitpalmer (bitpalmer.com)

Type: Unlicensed

Also known as: Bitpalmer

Address: -

Website: https://bitpalmer.com

Email: support@bitpalmer.com

Phone: 4917683934132

Tradervesta (tradervesta.com)

Type: Impersonation

Also known as: Tradervesta

Address: -

Website: https://tradervesta.com

Email: support@tradervesta.com

Phone: +61391225010, +14184766466, +31203698420

4Xai (4xai.net)

Type: Unlicensed

Also known as: 4xAI

Address: Temasek Blvd Suntec Tower 1 Singapore 038987

Website: www.4xai.net

Email: clientrelations@4xai.net, marketing@4xai.net, career@4xai.net

Phone: +442045874625, +61279123048

Immediate Vortex (immediatevortex.com)

Type: Unlicensed

Also known as: Immediate Vortex

Address: -

Website: https://immediatevortex.com

Email: support@immediatevortex.com

Beat Group Market (beatgroupmarket.com)

Type: Unlicensed

Also known as: Beat Group Market

Address: 85 Great Portland St Marylebone Rd London W1W 7LT UK

Website: https://beatgroupmarket.com

Email: customerservice@beatgroupmarket.com

Phone: 61290686679, 442080731848

Cte Capital (cte-cap.com)

Type: Unlicensed

Also known as: CTE Capital

Address: -

Website: https://cte-cap.com

Email: supportteam@cte-cap.com

Varianstarwood

Type: Unlicensed

Also known as: Varianstarwood

Address: 27 Industrial Layouts Reed Place Bristol England

Website: https://www.varianstarwood.com

Digital Century (digital-century.co)

Type: Unlicensed

Also known as: Digital Century

Address: Jafza 1 Tower A BB1206 Dubai United Arab Emirates;

Schweizergasse 11 8001 Zürich-Switzerland;

HWT Tower Southbank Southbank VIC 3006 Melbourne;

207 Kent Street Barangaroo CBD NSW 2000 Sydney Australia;

60 Waymouth Street SA 5000

Website: https://digital-century.co

Email: support@digital-century.co

Phone: 61272584569, 61285278921, 97145620912, 442081574352

Other information: https://www.fca.org.uk/news/warnings/digital-century-digital-centuryco

Elitedigitoption.Com

Type: Unlicensed

Also known as: elitedigitoption.com

Address: -

Website: www.elitedigitoption.com

Cryptbitminer (cryptbitminer.com)

Type: Unlicensed

Also known as: CryptBitMiner

Address: Canada Square London E14 5DY

Website: https://cryptbitminer.com

Email: support@cryptbitminer.com

Phone: 447506273601

Axicp.Co (axicp.co)

Type: Unlicensed

Also known as: AXICP.CO

Address: -

Website: https://axicp.co

Email: support@axicp.live

Phone: 61285271765

Safe Trades 24 Options Fx (safetrades24optionsfx.com)

Type: Unlicensed

Also known as: Safe Trades 24 Options FX

Address: 10 Chiswell Street London United Kingdom EC1Y 4XY

Website: https://safetrades24optionsfx.com

Email: support@safetrades24optionsfx.com

CR Capital Consulting Pty Ltd (crcclimited.com)

Type: Impersonation

Address: Level 6 Reserve Bank Bldg 111 Macquarie St Hobart TAS 7000;

160 Newport Centre Drive Suite 112 Newport Beach CA 92660

Website: https://www.crcclimited.com

Email: info@crcclimited.com, enquiries@crcclimited.com

Phone: 1800950545

4XAI (4xai.net)

Type: Unlicensed

Also known as: 4xAI

Address: Temasek Blvd Suntec Tower 1 Singapore 038987

Website: https://4xai.net

Email: clientrelations@4xai.net, marketing@4xai.net, career@4xai.net

Phone: +442045874625, +61279123048

Quantum AI

Type: Unlicensed

Also known as: Quantum AI

Address: -

Website: https://woldeser.com/?utm_source=341526245070365&utm_medium=Facebook_Desktop_Feed&sub_id_3=6473052086355&utm_campaign=S5

Dextertrades

Type: Unlicensed

Also known as: Dextertrades

Address: 10 111 Mallinson Road London SW11 1BL England United Kingdom

Website: https://www.dextertrades.com

Email: info@dextertrades.com

Cryptonexapp (cryptonex-app.com)

Type: Unlicensed

Also known as: CryptonexApp

Address: -

Website: https://cryptonex-app.com

Up Markets (up-markets.com)

Type: Unlicensed

Also known as: Up Markets

Address: -

Website: https://up-markets.com

Montgomery Investment Management Pty. Ltd.

Type: Impersonation

Also known as: Flexi Group

Address: Level 7, 179 Elizabeth Street Sydney NSW 2000

Website: https://flexigroupltdtrade.com

Email: info@flexigroupltdtrade.com, complaints@flexigroupltd.com

Phone: +61247860527

SBS Crypto (sbscrypto.eu)

Type: Unlicensed

Also known as: SBSCrypto

Address: 52-54 Lime Street London EC3M 2RY United Kingdom

Website: https://www.sbscrypto.eu

Email: support@Sbscrypto.eu

Dams Guard Capital (damsguardcapital.org)

Type: Unlicensed

Also known as: damsguardcapital

Address: -

Website: www.damsguardcapital.org

Email: contactus@Damsguardcapital.org

Alpha Investment Broker (alpha investment broker.com)

Type: Unlicensed

Also known as: Alpha Investment Broker

Address: Victoria Terrace 21 Grattan St Carlton VIC 3053 Australia

Website: https://www.btglobals-cap.com

Email: support@btglobals-cap.com

SMT Capital (smt capital.com)

Type: Unlicensed

Also known as: SMT Capital

Address: Nuschelerstrasse 45, 8001 Zurich Switzerland

Website: https://smtcap.com

Email: support@smtcap.com

Phone: 442045782207, 16134167912, 61285293015

Nova Merge Cap (novamergecap.com)

Type: Unlicensed

Also known as: NovaMergeCap

Address: -

Website: https://novamergecap.com

Email: info@NovaMergeCap.com

Eclipse Trading Online

Type: Impersonation

Also known as: Eclipse Trading

Address: 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey GY1 1BZ

Website: https://www.eclipsetrading.online

Email: admin@eclipsetrading.online

Bitflare (bitflare.co.uk)

Type: Unlicensed

Also known as: BitFlare

Address: -

Website: https://bitflare.co.uk

Email: support@bitflare.co.uk

Maxupfx (maxupfx.com)

Type: Unlicensed

Also known as: Maxupfx

Address: -

Website: https://maxupfx.com

Email: support@makeupfx.com

Nolan Velden Brent (nolanveldenbrent.net)

Type: Unlicensed

Also known as: Nolan Velden Brent

Address: East Paces Ferry Road Suite 1000 Atlanta GA 30305;

5th Avenue St Micheal's St Lambert CSMF

Website: https://nolanveldenbrent.net

Email: support@nolanveldenbrent.net

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Risk Warning and Disclaimer

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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Wiki

ASIC AR

"澳大利亚证券和投资委员会(Australian Securities and Investments Commission)的授权代表(Authorized Representative)"。ASIC AR由ASIC主牌照授权而来,所拥有权限参考主牌权限。

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