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摘要:ASIC更新77个可疑网站
澳大利亚证券和投资委员会(ASIC)在11月8日发布了最新的投资者警示名单,新增了77个可疑网站。其中,52个网站属于未经授权的无牌实体,另外25个冒充合法实体从事不法活动。
以下是这77家可疑网站的具体信息:
www.trade-marketspro.com | Unlicensed | 08/11/2023 |
https://australiantrader.com | Unlicensed | 08/11/2023 |
https://cambridgeassetmanagement.com | Unlicensed | 08/11/2023 |
www.millcreekcapital.com | Imposter | 08/11/2023 |
www.payback-recovery.com | Unlicensed | 08/11/2023 |
https://fxboxsignals.com | Unlicensed | 08/11/2023 |
www.360capitalfm.com | Imposter | 08/11/2023 |
www.creditglory.com.au | Imposter | 08/11/2023 |
www.75markets.com | Imposter | 08/11/2023 |
https://payforex.io | Imposter | 08/11/2023 |
https://leewaygroups.ltd | Imposter | 08/11/2023 |
https://digitalxvalue.co | Imposter | 08/11/2023 |
https://cloudtoken-cto.com | Imposter | 08/11/2023 |
www.zineera.com | Unlicensed | 08/11/2023 |
www.infinity4x.com | Unlicensed | 08/11/2023 |
www.ultimatefxmarkets.com | Unlicensed | 08/11/2023 |
www.tradingspace.pro | Imposter | 08/11/2023 |
www.fvptrade.com | Unlicensed | 08/11/2023 |
https://ecnfuture.com | Imposter | 08/11/2023 |
https://declerckfins.ltd | Unlicensed | 08/11/2023 |
www.acruxcapitallimited.com | Imposter | 08/11/2023 |
https://rukayatirim9.com | Imposter | 08/11/2023 |
www.unitedsolarinfinity.com | Unlicensed | 08/11/2023 |
www.unitedsolar-vip.com | Unlicensed | 08/11/2023 |
www.globe-mining24.com | Unlicensed | 08/11/2023 |
www.proglobalfx.com | Imposter | 08/11/2023 |
https://biterox.com | Unlicensed | 08/11/2023 |
https://traderminds4.com | Unlicensed | 08/11/2023 |
https://rdcadvisorsaus.com | Imposter | 08/11/2023 |
https://exsanex.com | Unlicensed | 08/11/2023 |
www.adbitc.com | Unlicensed | 08/11/2023 |
https://tradetoexcel.com | Unlicensed | 08/11/2023 |
www.climeassets.org | Unlicensed | 08/11/2023 |
https://premarkets.io | Unlicensed | 08/11/2023 |
www.sockeyellc.com | Imposter | 08/11/2023 |
www.crestfinancialadvisors.com | Unlicensed | 08/11/2023 |
https://alveyux.com | Unlicensed | 08/11/2023 |
www.icmglobalmarkets.io | Imposter | 08/11/2023 |
https://invox.app | Unlicensed | 08/11/2023 |
https://prime-trader-fx.com | Unlicensed | 08/11/2023 |
www.cryptictreasure.net | Imposter | 08/11/2023 |
www.millerholdingsco.com | Imposter | 08/11/2023 |
https://i-dexcryptooption.com | Unlicensed | 08/11/2023 |
https://azura-cap.com/ | Unlicensed | 08/11/2023 |
https://boost-trade.com | Unlicensed | 08/11/2023 |
https://globalpro.exchange | Unlicensed | 08/11/2023 |
https://ccfmarkets.com | Unlicensed | 08/11/2023 |
www.swiftautotrade.com | Unlicensed | 08/11/2023 |
https://trytrade.io | Unlicensed | 08/11/2023 |
https://ascendancyenterprise.com | Imposter | 08/11/2023 |
www.thecapitalgroups.com | Imposter | 08/11/2023 |
https://sib-investments.com | Unlicensed | 08/11/2023 |
https://vannincapitals.com | Imposter | 08/11/2023 |
https://axicp.live | Unlicensed | 08/11/2023 |
https://goldentrustcoins.com | Unlicensed | 08/11/2023 |
https://thewallstreetexchange.io | Unlicensed | 08/11/2023 |
https://rapidnex.com | Imposter | 08/11/2023 |
www.visionfx.io | Unlicensed | 08/11/2023 |
www.invystor.com | Unlicensed | 08/11/2023 |
www.richpremiumrx.com | Unlicensed | 08/11/2023 |
https://guaranteedfixedbonds.com | Unlicensed | 08/11/2023 |
https://fpmarketsfx.org | Unlicensed | 08/11/2023 |
https://bitcity.cc | Unlicensed | 08/11/2023 |
https://fixedassetpropertymgt.com | Imposter | 08/11/2023 |
https://btgwebb.com | Unlicensed | 08/11/2023 |
https://ai-globalgroup.com | Imposter | 08/11/2023 |
https://capital-bit.com | Unlicensed | 08/11/2023 |
https://synergytrademiningtech.com | Unlicensed | 08/11/2023 |
https://stancecapitalmarket.com | Unlicensed | 08/11/2023 |
https://cryptopeaktrading.com | Unlicensed | 08/11/2023 |
https://expectcryptobox.com | Unlicensed | 08/11/2023 |
https://mscapital-au.com | Imposter | 08/11/2023 |
https://coinexmax.com | Unlicensed | 08/11/2023 |
https://londongroupinv.com | Unlicensed | 08/11/2023 |
https://multimarketsfx.com | Unlicensed | 08/11/2023 |
www.alphaedgeltd.com | Unlicensed | 08/11/2023 |
https://globalasseststrade.org | Unlicensed | 08/11/2023 |
监管机构强调,这些建议目前未持有澳大利亚金融服务(AFS)牌照或ASIC颁发的澳大利亚信贷牌照,因此不得在澳大利亚提供投资服务。
此外,ASIC还提醒,即使未在此名单上列出的实体,也不一定代表它们值得信任。
今年10月,澳大利亚监管机构暂停了金融服务提供商Celtic Equities Management Pty Ltd的澳大利亚金融服务,暂停期为六个月。
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任