Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-09-10
Disclosure details

investor alert listImpersonation of Pro Enterprises Pty Ltd (profx.one)

NameImpersonation of Pro Enterprises Pty Ltd (profx.one) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. Aliases– Address68 Northbourne Ave Canberra ACT 2601 Australia1 Victoria St London SW1E 5ND United Kingdom Websitehttps://profx.one/ Social media– Emailsupport@profx.one Phone442037692110 Overseas Bank Account Details– Other informationUK Financial Conduct Authority:https://www.fca.org.uk/news/warnings/profx-one
Annex
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Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
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Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Nadex
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NordFX EU
AccuIndex
PO Trade
Binarycent
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FXPRIMUS
deriv
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ForexVox

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
XTREME MARKETS
Oxtrade
NordFX EU
AccuIndex
PO Trade
Binarycent
VOBLAST
FXPRIMUS
deriv
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

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