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The Australian ASIC's investor warning list has added 13 entities, including 3 impersonated entities

The Australian ASIC's investor warning list has added 13 entities, including 3 impersonated entities

TraderKnowsTraderKnows
2024-04-19
Summary：The Australian financial regulatory authority (ASIC) recently released the latest Investor Alert List, urging investors to exercise caution with the high-risk investment opportunities listed.

To enhance investor risk awareness and protect their interests, the Australian Securities and Investments Commission (ASIC) has recently released the latest list of investor alerts. This list includes situations that may involve fraud or unauthorized financial services, advising investors to be cautious with the high-risk investment opportunities listed to avoid losses.

Unlicensed Entities:

Blue Stars FX (bluestarsfx.com)

  • Type: Unlicensed
  • Website: https://bluestarsfx.com
  • Phone: 61721394929, 442037576389
  • Email: [email protected]

Venture Nest (venturenest.online)

  • Type: Unlicensed
  • Address: Sjonarholl 16 235 Reykjanesbaer Iceland
  • Website: https://venturenest.online
  • Phone: 8222218930
  • Email: [email protected]

United Strategic Group (usgforex.com)

  • Type: Unlicensed
  • Address: Govant Building PO BOX 1276 Port Vila SAINT VINCENT
  • Website: https://www.usgforex.com
  • Phone: +61291890223
  • Email: [email protected]

Fidelity Corp (www.fidelitycorp.co)

  • Type: Unlicensed
  • Website: https://www.fidelitycorp.co

Onboard Capital (onboardcapital.com)

  • Type: Unlicensed
  • Website: https://www.onboardcapital.com
  • Phone: 61242169288, 442037583392
  • Email: [email protected]

AU Venture (auventure.io)

  • Type: Unlicensed
  • Address: 1 Canada Square London E14 5AA United Kingdom
  • Website: https://auventure.io
  • Phone: 61251201552, 441621738599
  • Email: [email protected]

Inqubeta (inqubeta.ai)

  • Type: Unlicensed
  • Website: https://inqubeta.ai
  • Email: [email protected], [email protected], [email protected], [email protected]

BFF Global Network (bffcrowdfunding.com)

  • Type: Unlicensed
  • Website: https://bffcrowdfunding.com/page/789
  • Phone: 3463098802
  • Email: [email protected]

Unibitmining (unibitmining.com)

  • Type: Unlicensed
  • Address: 120 North Audley Street London W1K 6WE UK
  • Website: https://unibitmining.com
  • Phone: 447423234628
  • Email: [email protected]

Hash Miner (www.hashmining.io)

  • Type: Unlicensed
  • Address: 10 Netherwood Road Manchester England M22 4BQ
  • Website: https://www.hashmining.io
  • Email: [email protected]

Impersonated Entities:

Clone of Mercer (Australia) Pty Ltd (mercer-enq.com)

  • Type: Impersonation
  • Email: [email protected]

Clone of Select Wealth Management Pty Ltd

  • Type: Impersonation
  • Address: 64A Pitt Street Sydney NSW 2000 Australia
  • Website: www.selectwealthmanagementpty.com
  • Email: [email protected]
  • Phone: +61291886814

Clone of Sovereign Finance Pty Ltd

  • Type: Impersonation
  • Address: 20 William St Perth WA 6000 Australia
  • Website: https://www.sfltd.com.au
  • Email: [email protected], [email protected]
  • Phone: +61861024820

The above-mentioned entities do not hold an Australian Financial Services Licence or an Australian Credit Licence and may offer financial services to Australian investors. Almost all providers of financial services in Australia are required to obtain ASIC licensing. Therefore, investors are advised to exercise caution when dealing with these unlicensed entities.

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

Australian Securities and Investments Commission (ASIC)

The Australian Securities and Investments Commission (ASIC) is the financial regulatory authority in Australia, responsible for regulating and overseeing the country's financial markets, financial service providers, and protecting investors' rights.

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