Quantara Markets Scam — Zero Spreads, Frozen Prices
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.
Rtcis Scam — A Clone Using RT Capital’s Real AFSL
Rtcis (rtcis.com) copies RT Capital and quotes its real Australian licence AFSL 700137. ASIC flagged the site as an impersonation in September 2026.
D-Trading Scam — It Calls Itself a Scheme and a Trustee
D-Trading (daytradingschemes.com) says it holds investor capital as a trustee and trades it for outstanding returns. ASIC warned about it in August 2026.
Senin Venitura Scam — A Romanian AI Site ASIC Flagged
Senin Venitura (seninvenitura.net) is a Romanian-language AI trading site that asks for your details. ASIC put it on its warning list on 1 October 2026.
Quantum Prime Profit Scam — A 13-Day-Old Site ASIC Flagged
Quantum Prime Profit (quantum-prime-profit.net) was registered on 20 September 2026 and flagged by ASIC on 1 October. Its page is now just a heading.
Trade Options Proprietary Scam — An ASIC Licence It Borrowed
Trade Options Proprietary (topsproprietary.com) claims an ASIC licence and 9 years in business. ASIC flagged it in May 2026 for impersonating Trade Options.
Rocket Jung Scam — $250 to $7,000 in Seven Days
Rocket Jung (rocketjung.io) promises $7,000+ within 7 days from $250 with AI trading and $64M paid out in 2026. Australia’s ASIC warned on 1 October 2026.
Digital Cab Scam — Borrowed AFSL, Five-Week-Old Domain
Digital Cab (digitalcab.org) shows AFSL 459050 and a Sydney address on a five-week-old domain. ASIC warned it is impersonating a licensed foreign exchange firm.
Global Gold Lite Scam — 150% in 120 Hours, ASIC Warns
Global Gold Lite (globalgoldlite.com) promises 20% in 48 hours up to 150% in 120 hours and quotes an Australian licence. ASIC says it impersonates a real firm.
Primarkets Scam — An LLC With No Country, and Bonuses
Primarkets (pri-markets.io) names Primarkets LLC and a different domain, shows no licence and runs a bonus agreement. ASIC listed it on 28 July 2026.