ASIC (ASIC)
Australia
- Total warnings
- 3,662
- Unique domains
- 3,939
- Last 30 days
- 76
- Last 90 days
- 206
- Last 365 days
- 1,250
- Last warning
- May 22, 2026
- Alertoscan currently tracks 3,662 warnings issued by ASIC.
- February 2026 was ASIC's most active month, with 98 warnings.
- Among ASIC's targeted domains, 1.4% belong to the cluster Nexus Syndicate.
- ASIC flags an average of 104 warnings per month over the last year.
- ASIC has flagged domains across 8 clusters in the last 90 days.
- ASIC's warning velocity is down 35% over the last 6 months versus the previous 6.
- ashfordwells.com is the most recently flagged domain by ASIC, added on May 22, 2026.
Nexus Syndicate
51/2301 domains flagged · 51 warnings
last May 22, 2026
NOBLE CIRCUIT
2/2 domains flagged · 2 warnings
last Apr 29, 2026
Vortex Capital
2/17 domains flagged · 2 warnings
last Jan 22, 2026
BLACKSTONE CORRIDOR
1/5 domains flagged · 1 warnings
First flagged Apr 1, 2026·last Apr 1, 2026
Cipher Vault
1/36 domains flagged · 1 warnings
First flagged Jan 28, 2026·last Jan 28, 2026
Phantom Desk
1/27 domains flagged · 1 warnings
First flagged Mar 5, 2026·last Mar 5, 2026
Prism Exchange
1/15 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
SOVEREIGN DESK
1/5 domains flagged · 1 warnings
First flagged Apr 9, 2026·last Apr 9, 2026
STEEL PORTFOLIO
1/5 domains flagged · 1 warnings
First flagged Mar 19, 2026·last Mar 19, 2026
STERLING CARAVAN
1/4 domains flagged · 1 warnings
First flagged May 22, 2026·last May 22, 2026
- ashfordwells.comASICAustraliaMay 22, 2026 View
- coiniy.aiASICAustraliaMay 22, 2026 View
- ellyvest.comASICAustraliaMay 22, 2026 View
- selmoriavex.infoASICAustraliaMay 22, 2026 View
- fortis-capital.aiASICAustraliaMay 22, 2026 View
- edgebenchpapergreat.comASICAustraliaMay 22, 2026 View
- hawkcredpeakai.comASICAustraliaMay 22, 2026 View
- sydneycapitalgroup.com.auASICAustraliaMay 22, 2026 View
- au7.aiinsightstrends.comASICAustraliaMay 22, 2026 View
- infinitymaxedge.coASICAustraliaMay 22, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| ASIC · Australia | ashfordwells.com | May 22, 2026 | View |
| ASIC · Australia | coiniy.ai | May 22, 2026 | View |
| ASIC · Australia | ellyvest.com | May 22, 2026 | View |
| ASIC · Australia | selmoriavex.info | May 22, 2026 | View |
| ASIC · Australia | fortis-capital.ai | May 22, 2026 | View |
| ASIC · Australia | edgebenchpapergreat.com | May 22, 2026 | View |
| ASIC · Australia | hawkcredpeakai.com | May 22, 2026 | View |
| ASIC · Australia | sydneycapitalgroup.com.au | May 22, 2026 | View |
| ASIC · Australia | au7.aiinsightstrends.com | May 22, 2026 | View |
| ASIC · Australia | infinitymaxedge.co | May 22, 2026 | View |
382 warnings