Investors Alert – This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:

– a registered Australian business;

– Australian financial services licensee;

– Australian credit licensee; and/or

– the authorised representatives or employees of the business or licensee.

Introduction to is a website that claims to offer online trading services in various financial markets, such as forex, stocks, commodities, and cryptocurrencies. The website also claims to be regulated by the Australian Securities and Investments Commission (ASIC) and to have a physical address in Sydney, Australia. However, according to an investor alert issued by ASIC on 17 Dec 2023, is a suspected imposter entity that may be impersonating or falsely claiming to be working with a registered Australian business or licensee. This means that is not authorized to provide financial services in Australia and may be operating illegally or fraudulently.

Products and Services offered by offers four types of trading accounts: Basic, Silver, Gold, and Platinum. The minimum deposit required for each account ranges from $250 to $50,000. The website also promises high returns, low spreads, fast execution, and access to various trading platforms and tools. However, these claims are not verified by any independent source and may be misleading or exaggerated. Moreover, the website does not provide any information about the trading conditions, fees, commissions, or risks involved in trading with

Financial institution & regulatory license of claims to hold an Australian financial services license (AFSL) number and to be a member of the Financial Ombudsman Service (FOS). However, these claims are false and have been refuted by ASIC. According to ASIC’s investor alert, there is no registered in Australia with ACN or AFSL. Furthermore, there is no FOS membership number associated with Therefore, is not regulated by ASIC or any other reputable authority and may be operating without any oversight or accountability.

Trader’s Reviews and Customer Service of does not have any genuine trader’s reviews or testimonials on its website or on any other online platform. The only reviews available are from anonymous users who praise the website for its services and profits. However, these reviews may be fabricated or paid for by the website itself and do not reflect the actual experience of real traders. Moreover, does not provide any reliable customer service or support. The only contact details available are an email address and a phone number that may not be answered or may be used to pressure or harass potential or existing clients.

How to Safeguard Against Fraudulent Brokers is one of the many fraudulent brokers that target unsuspecting investors and lure them into depositing money with false promises and claims. To safeguard against such scams, investors should always do their due diligence before choosing a broker and follow these tips:

– Check the ASIC’s investor alert list regularly to see if the broker is listed as a suspected imposter entity or has any other warnings or complaints against it.

– Verify the broker’s registration and license details with ASIC or other relevant authorities and make sure they match the information on the broker’s website.

– Avoid brokers that offer unrealistic returns, bonuses, guarantees, or incentives that sound too good to be true.

– Read the broker’s terms and conditions carefully and understand the fees, charges, risks, and limitations involved in trading with them.

– Use only secure payment methods and avoid sending money to unknown or unverified accounts or entities.

– Keep records of all your transactions and communications with the broker and report any suspicious or fraudulent activity to ASIC or other authorities as soon as possible.

Conclusion is a suspected imposter entity that may be scamming investors by pretending to be a legitimate and regulated broker in Australia. Investors should avoid dealing with or any other broker that appears on the ASIC’s investor alert list. Instead, they should choose a reputable and licensed broker that offers transparent and fair trading services and protects their interests and rights.

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