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Investor alert list

If it's on the list, don't take the risk

Page reading time: 5 minutes

If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted.

The companies, businesses and websites on this list:

If someone is on this list, be wary of dealing with them.

This list is not exhaustive and is based on the information available to ASIC at the time of publication. The name or contact details may have changed since an entry was added.

If you can’t find a name on the list, it doesn’t mean you can trust it. Always do your own research and check before you invest. Also check for signs of suspicious bank account details.

Search the investor alert list


Check IOSCO lists and alerts

You can also use IOSCO's alert portal for warnings about international companies.

If a company is overseas, check with the regulatory body in that country to see if they're licensed. The International Organisation of Securities Commissions (IOSCO) lists the regulatory bodies for most countries.

Download the full list

Download the full Investor Alert list.

(JSON file. Can be viewed in excel using 'import data' function.)