ACCC and ASIC: scammers luring investors onto fake crypto trading platforms
Scammers initially target victims through social media advertisements and posts claiming to offer trading tips on equities.
ASIC warning
ASIC warns of “hydra-like” scams, secures court orders to shut down 95 companies
ASIC is warning consumers to remain vigilant when engaging with online investment websites and mobile applications.
ASIC issues scam alert about impersonators
ASIC has issued a warning about scammers impersonating the regulator requesting payments to release funds or assets.
ASIC warns about unlicensed stock tip promotors through private chat apps – Juhbz and Ptounx
ASIC is seeing an increase in a suspected investment scam involving social media ads for investing opportunities and tips.
Australian regulator warns consumers of suspicious investment opportunities in digital gold vaults
ASIC is alerting consumers about suspicious investment opportunities in digital gold vaults.
ASIC warns of further action against market misconduct
The warning comes after ASIC’s enforcement and regulatory update highlighted over $109.1 million in civil penalties for the half year 2023.
ASIC warns public regarding crypto scam appasiccoin.org
ASIC is alerting investors about a suspicious website, appasiccoin.org, using crypto to scam Australians.
