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: [email protected]
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: [email protected]
Phone: 61863751945
Ascend Traders (ascendtraders.com)
Type: Unlicensed
Also known as: Ascend-Traders
Address: -
Website: https://www.ascendtraders.com
Email: [email protected]
Octaloptions (octaloption.com)
Type: Unlicensed
Also known as: Octal Options
Address: -
Website: https://www.octaloption.com
Email: [email protected]
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: [email protected], [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
Phone: 4917683934132
Tradervesta (tradervesta.com)
Type: Impersonation
Also known as: Tradervesta
Address: -
Website: https://tradervesta.com
Email: [email protected]
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: [email protected], [email protected], [email protected]
Phone: +442045874625, +61279123048
Immediate Vortex (immediatevortex.com)
Type: Unlicensed
Also known as: Immediate Vortex
Address: -
Website: https://immediatevortex.com
Email: [email protected]
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: [email protected]
Phone: 61290686679, 442080731848
Cte Capital (cte-cap.com)
Type: Unlicensed
Also known as: CTE Capital
Address: -
Website: https://cte-cap.com
Email: [email protected]
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: [email protected]
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: [email protected]
Phone: 447506273601
Axicp.Co (axicp.co)
Type: Unlicensed
Also known as: AXICP.CO
Address: -
Website: https://axicp.co
Email: [email protected]
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: [email protected]
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: [email protected], [email protected]
Phone: 1800950545
4XAI (4xai.net)
Type: Unlicensed
Also known as: 4xAI
Address: Temasek Blvd Suntec Tower 1 Singapore 038987
Website: https://4xai.net
Email: [email protected], [email protected], [email protected]
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: [email protected]
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: [email protected], [email protected]
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: [email protected]
Dams Guard Capital (damsguardcapital.org)
Type: Unlicensed
Also known as: damsguardcapital
Address: -
Website: www.damsguardcapital.org
Email: [email protected]
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: [email protected]
SMT Capital (smt capital.com)
Type: Unlicensed
Also known as: SMT Capital
Address: Nuschelerstrasse 45, 8001 Zurich Switzerland
Website: https://smtcap.com
Email: [email protected]
Phone: 442045782207, 16134167912, 61285293015
Nova Merge Cap (novamergecap.com)
Type: Unlicensed
Also known as: NovaMergeCap
Address: -
Website: https://novamergecap.com
Email: [email protected]
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: [email protected]
Bitflare (bitflare.co.uk)
Type: Unlicensed
Also known as: BitFlare
Address: -
Website: https://bitflare.co.uk
Email: [email protected]
Maxupfx (maxupfx.com)
Type: Unlicensed
Also known as: Maxupfx
Address: -
Website: https://maxupfx.com
Email: [email protected]
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: [email protected]
