Articles tagged with 'crypto scam' | ASIC

ASIC news hub (crypto scam)

2021
16
March
2021
| 10:34 Australia/Sydney
ASIC is alerting investors about a suspicious investment opportunity – Beurax Corporation Pty Ltd (ACN 643 681 654) and its website, beurax.com. The Beurax website promoted a trading platform and deposit plans and offered unrealistically high and ...
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12
March
2021
| 14:27 Australia/Sydney
Reports of misconduct increased more than 200% compared to last year. New imposter bond investment scams have emerged. Visit ASIC Moneysmart to learn more about investment scams. ...
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22
January
2021
| 14:22 Australia/Sydney
A suspicious website, Alliance Limited, is misleading traders and investors by wrongly displaying ASIC’s logo. ASIC and other Australian Government agencies never endorse particular investment opportunities. Beware of fake endorsements of investm...
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