投資者警示名單.
發布日期：2026-10-19
投資者警示名單
最後更新:
2026年10月27日
如果有人聯繫您提供投資機會, 或者您發現可疑網站, 請保持警惕.
這可能是一個詐騙
.
這份投資者警示名單可以幫助您了解哪些公司, 企業和網站 (或 ‘實體’) 不值得信任.
這份名單上的公司, 企業和網站:
可能針對澳大利亞消費者;
不持有當前
澳大利亞金融服務 (AFS) 牌照
或
澳大利亞信貸牌照
來自ASIC;
不允許在澳大利亞提供投資.
如果某人在這份名單上, 請警惕與他們打交道.
這份名單並非詳盡無遺, 並且基於ASIC在發布時可獲得的信息. 自條目添加以來, 名稱或聯繫方式可能已更改.
如果您在名單上找不到某個名字, 這並不意味著您可以信任它. 始終自己做研究並
在投資前檢查.
還要檢查是否有
可疑銀行賬戶詳情
.
搜尋投資者警示名單
載入中...
檢查 IOSCO 名單和警示
您還可以使用
IOSCO 的警示門戶
獲取有關國際公司的警告.
如果一家公司在海外, 請諮詢該國的監管機構以了解他們是否獲得許可. 國際證券委員會組織 (IOSCO)
列出了監管機構
為大多數國家.
下載完整名單
切換手風琴行
下載完整的
投資者警示
名單.
(JSON 文件. 可以在 excel 中使用 '導入數據' 功能查看.).
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.)
