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ASIC更新77个可疑网站
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
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