Investor Alert List

If someone contacts you offering an investment opportunity or you come across a suspicious website, be careful. It may be a scam.

This Investor Alert List is designed to help you quickly identify untrustworthy companies, websites, or individuals that may be targeting Australian consumers. If a business appears on this list, it is strongly advised not to deal with them.

Please note this list is not complete. It is based on the best available information at the time of publication. Scammers often change names and contact details, so the absence of a name does not mean it is safe. Always carry out your own research, and be alert for warning signs such as suspicious websites or unusual bank account details.