2023年12月，投资者警报名单更新了62个无牌实体和19个“冒充者”的网站。建议投资者不要与名单上的公司或个人进行交易活动。
为帮助澳大利亚金融消费者保护资金安全，澳大利亚证券投资委员会（ASIC）于去年11月8日起，将原先《您应避免打交道的公司名单》升级为《投资警示名单》，帮助投资者了解哪些金融服务提供商不值得信赖。
在名单中出现的实体可能以澳大利亚金融消费者为目标，却没得到ASIC颁发的澳大利亚金融服务（AFS）牌照，不被允许在该国提供投资服务。
不过，该名单并非详尽无遗，即便没有出现在该名单中的实体也有可能是诈骗。
无证实体
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| http://venax.org | https://stonebridgeventures.com | https://cryptosmartinvestment.com |
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| https://www.fastest-mining.ltd | https://hotcapitalstox.com | https://web.globalc.cc/h5 |
| https://www.gbicapitalgroup.com | https://automatedlivetradeview.com | https://legacypremiumfinance.online |
| https://winkcapitals.com | https://phoenixcpartners.com | https://onefxgroup.com |
冒充者
| https://comparerates.kingslane-securities.com.au | https://www.arrexpro.com | https://www.one-chaincapital.com |
| https://acma-au.org | https://fmasters.io | https://linearfunds-management.com |
| https://client-secureaccess.com | https://compare-investments.net | https://www.stkcorp.com.au |
| https://bs-xchange.com | https://techberry.online | https://cryptonovapty.pro |
| https://openmarkets.cfd | https://etherealfxpro.com | https://mensafinance.com |
| https://futu-pro.org | https://fu-tuweb.com | https://m.fu-tuweb.com |
| https://pc.fu-tuweb.com | https://benefits4aussies.com |
