Companies you shouldn't be dealing with!
ASIC has developed a directory of unlicensed overseas companies that are known to be scamming millions from everyday Australians. If you receive an unusual email or phone call from someone offering you a great investment opportunity or loan, be very wary as you don't want to be the next victim.
The businesses listed on the directory have made unsolicited calls and emails to Australians and do not currently hold an Australian Financial Services License or Australian Credit Services License from ASIC. Although new names are added as quickly as possible, this is not a comprehensive list. Please click the links below to be directed to the ASIC website:
Check the list of unlicensed overseas companies
Why overseas scammers target Australians
