Snyfer.com

ASIC Investor Alert List
Searchable by domain

Published by Australia flagAustralian Securities and Investments Commission. Type a domain to see whether ASIC has published a notice naming it. Every answer links to the notice itself.

Published notices
4,040
Domains named
4,323
Warnings, 12 months
1,256
Earliest notice
Aug 23, 2011
Last notice
Sep 9, 2026

The list

What being on it
actually means.

How to read the ASIC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the ASIC warnings

ASIC publishes its Investor Alert List through Moneysmart, its consumer website. Use the entry to identify the business, website or contact details involved, then check the relevant ASIC register.

Read the official Investor Alert List

ASIC via Moneysmart

The consumer alert list is hosted on Moneysmart. The register is a separate ASIC service.

Names can change

ASIC notes that a name or contact details may have changed since an alert was added.

No match is not clearance

The list is not exhaustive. A business missing from it still needs to be checked before you rely on it.

What Snyfer has collected

Notices in Snyfer
4,040
Domains in Snyfer
4,323
Latest warning recorded
Sep 9, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Search the professional registers for the relevant licence or registration and compare the business details.

Reporting and complaint guidance

Moneysmart explains where to report an investment scam and what information to keep.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to ASIC.

Explanations by Snyfer · Official source for this guide

Publication history

When ASIC
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 158
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 4,040 notices published by ASIC.
  • Those notices name 4,323 distinct domains, an average of 1.1 per notice.
  • August 2026 was the busiest month, with 158 notices.
  • Over the last year that is about 105 warnings a month, counting one per domain named.
  • 0.1 percent of the domains ASIC has named are grouped under Cognivault AI.
  • 7 groups were still being flagged in the three months to Sep 1, 2026.
  • The most recent notice we hold from ASIC is dated Sep 9, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains ASIC has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Cognivault AI

6 of 48 domains flagged · 6 notices

First flagged Mar 17, 2026·last Jul 9, 2026

Veltrix Markets

6 of 749 domains flagged · 6 notices

last Sep 1, 2026

Cognivault Nord

4 of 9 domains flagged · 4 notices

First flagged Apr 1, 2026·last Jul 17, 2026

Txex Exchange

4 of 159 domains flagged · 4 notices

Yepbit Exchange

4 of 11 domains flagged · 4 notices

First flagged Mar 9, 2026·last Aug 28, 2026

DSJ Exchange

3 of 65 domains flagged · 3 notices

Elarvyn Trading

3 of 3 domains flagged · 3 notices

First flagged Aug 27, 2026·last Aug 27, 2026

Oryntha Trading

3 of 6 domains flagged · 3 notices

First flagged Jul 17, 2026·last Aug 24, 2026

Helios Capital Syndicate

2 of 219 domains flagged · 2 notices

First flagged Jan 30, 2026·last May 22, 2026

Pelvanta Exchange

2 of 4 domains flagged · 2 notices

First flagged Jan 9, 2026·last Jul 9, 2026

The archive

The notices themselves,
newest first.

Every row links to ASIC's own published notice, so nothing here has to be taken on our word.
500 of 4,357 warnings