Nexcorel Holdings Capital (nexcorelholdingscapital.com) reuses a CFD template with $1,000,000 insurance claims. ASIC warned 7 days after the domain went live.
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Red Rock Group (red-rock-group.com) sells trading bots and $10K tiers under the company numbers of two real firms. ASIC flagged it
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Evulus promises 55% after 4 hours on crypto mining plans and says it is registered in Melbourne. ASIC warned about it
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ASIC says remarketsolutions.com impersonates Remarket Group Pty Ltd. The site sells trading plans from $250 on a domain registered in April
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ASIC listed Halviro Qespuno (t5c.net) on 15 September 2026. Today the site presents itself as free financial education for Australians. What
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Nexfen Growth (nexfengrowth.com) sells plans paying 1% to 3.5% a day. ASIC listed it on 2 September 2026 as an impersonation
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Asstes Botai calls itself the number one Australian CFD platform. ASIC put assts-btai.com on its alert list on 25 September 2026.
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LX Capital Assets (lxcapitalassets.org) sells plans paying 7 to 35 percent in days. The domain was 12 days old when ASIC
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Brighton Wealth invites Australians to trade crypto and CFDs through their SMSF and calls itself ATO compliant. ASIC flagged brwealth.io on
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TSLAtoken borrows Tesla’s brand and a Keanu Reeves testimonial to sell a crypto platform. ASIC flagged tslatoken.cc on 25 September 2026.
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