Category: MoneySmart – Australia

Smartfx Bot (Smartfxbot.com) Warning

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SmartFX Bot (smartfxbot.com) reported by Moneysmart of Australia.

Swap 18X Sanorex Swap18Xsanorex.com Warning

Swap 18X Sanorex Review
Swap 18X Sanorex swap-18x-sanorex.com Unauthorized Website Reviews itself.

Birdeye3 (birdeye3.com)

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Birdeye3 (birdeye3.com) - Unauthorized

Wave Capital FX wavecapitalfx.com Unauthorized Website

Wave Capital FX wavecapitalfx.com Unauthorized Website
Wave Capital FX wavecapitalfx.com Unauthorized Website per Moneysmart of Australia

financesystem.net Unauthorized Trading Website

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Finance System financesystem.net Unauthorized Trading Website per Moneysmart Australia
Global Trust Trade Fake Investments
Global Trust Trade Fake Investments claims to have an Australian Address. Australia's Money Smart reports them as unlicensed.
Swiftcrest Valnex website unlicensed
Swiftcrest Valnex claims to be a leading crypto broker in Australia. They are not licensed to operate there, and there's no credible information to be found on their website.