投资者警示名单.
发布日期：2026-10-19
投资者警示列表
最后更新：
2026年10月27日
如果有人联系您提供投资机会，或者您发现可疑网站，请保持警惕。
这可能是一个诈骗
。
此投资者警示列表可以帮助您了解哪些公司、企业和网站（或“实体”）不可信任。
此列表上的公司、企业和网站：
可能针对澳大利亚消费者；
不持有当前
澳大利亚金融服务（AFS）许可证
或
来自ASIC的澳大利亚信贷许可证；
不允许在澳大利亚提供投资。
如果某人在此列表中，请警惕与其交易。
此列表并非详尽无遗，且基于发布时ASIC可获得的信息。自条目添加以来，名称或联系方式可能已更改。
如果您在列表中找不到某个名称，并不意味着您可以信任它。始终自己做研究并
在投资前进行检查。
还要检查
可疑银行账户详细信息
的迹象。
搜索投资者警示列表
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查看IOSCO列表和警报
您还可以使用
IOSCO的警报门户
获取有关国际公司的警告。
如果公司位于海外，请与该国的监管机构核实其是否获得许可。国际证监会组织（IOSCO）
列出了大多数国家的
监管机构。
下载完整列表
切换折叠行
下载完整的
投资者警示
列表。
（JSON文件。可以使用“导入数据”功能在Excel中查看。）.
披露原文
Investor alert list Last updated: 27 October 2026 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: may be targeting Australian consumers; do not hold a current Australian financial services (AFS) licence or Australian credit licence from ASIC; are not allowed to offer investments in Australia. 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 Loading... 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 toggle accordian row Download the full Investor Alert list. (JSON file. Can be viewed in excel using 'import data' function.)
