SWIFT Codes for Banks in Australia
Bank | City | Swift Code |
---|---|---|
ABN AMRO BANK N.V., SYDNEY BRANCH | SYDNEY | AAYBAU2S |
ACN. 629 037 403 LIMITED | SURRY HILLS | ANNCAU22 |
AGRICULTURAL BANK OF CHINA SYDNEY BRANCH | SYDNEY | ABOCAU2S |
AIRWALLEX PTY LTD | MELBOURNE | AIPTAU32 |
AMERICAN EXPRESS AUSTRALIA LIMITED | SYDNEY | AMXAAU22 |
AMP BANK LIMITED | SYDNEY ((RET BRANCH)) | AMPBAU2SRET |
AMP CAPITAL INVESTORS LIMTED | SYDNEY | AMCIAU2X |
ARAB BANK AUSTRALIA LIMITED | SYDNEY (Sydney Head Office) | ARABAU2S |
ASSETSECURE PTY LTD | SYDNEY | ASEYAU2S |
ASX CLEARING CORPORATION LIMITED | SYDNEY | ACLOAUS2 |
ASX OPERATIONS PTY LIMITED | SYDNEY | XASXAU2S |
AUSBIL INVESTMENT MANAGEMENT LIMITED | SYDNEY | AUIVAU2S |
AUSMAQ LIMITED | SYDNEY | AUSQAU2S |
AUSTRACLEAR LIMITED | SYDNEY | ACLRAU2S |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | ADELAIDE ((TRADE AND SUPPLY CHAIN ADELAIDE)) | ANZBAU3MTRA |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AU RTGS PURPOSE) | MELBOURNE | ANZBAU3R |
AUSTRALIAN SETTLEMENTS LIMITED | CANBERRA | ASLLAU2CASL |
AUSTRALIANSUPER PTY LTD | MELBOURNE | AUSYAU34 |
AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER | MELBOURNE | AUSYAU33 |
AZUPAY TRADING PTY LTD | WOOLLOOMOOLOO | AZTPAU22 |
BANK OF AMERICA, N.A. SYDNEY | SYDNEY | BOFAAUSXOBU |
BANK OF BARODA | SYDNEY | BARBAU2S |
BANK OF CHINA | MELBOURNE ((MELBOURNE BRANCH)) | BKCHAU2SMEL |
BANK OF CHINA (AUSTRALIA) LIMITED | ADELAIDE ((BANK OF CHINA (AUSTRALIA) LTD ADELAIDE BRANCH)) | BKCHAU2AADL |
BANK OF CHINA LIMITED, SYDNEY BRANCH | ADELAIDE ((ADELAIDE BRANCH)) | BKCHAU2SADL |
BANK OF COMMUNICATIONS CO.,LTD SYDNEY BRANCH | BRISBANE ((BRISBANE BRANCH)) | COMMAU2SBRI |
BANK OF QUEENSLAND LTD. | NEWSTEAD (Rockhampton) | QBANAU4B |
BANK OF SYDNEY LTD | SYDNEY (SYDNEY CBD) | LIKIAU2S |
BANK OF TAIWAN | SYDNEY | BKTWAUS2 |
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA | PERTH (Direct Banking NSW) | BKWAAU6P |
BARCLAYS BANK PLC AUSTRALIA BRANCH | SYDNEY | BARCAUSS |
BARRENJOEY MARKETS PTY LIMITED | SYDNEY | BRJYAU2S |
BENDIGO BANK LIMITED | BENDIGO (Bendigo-Payroll Services) | BENDAU3B |
BERHERO PTY. LIMITED | SYDNEY | BPYYAU2S |
BLACKROCK ASSET MANAGEMENT AUSTRALIA LIMITED | SYDNEY | BGIAAU2S |
BNP PARIBAS AUSTRALIA | SYDNEY ((FIXED INCOME AND TREASURY)) | BNPAAU2S200 |
BNP PARIBAS SECURITIES SERVICES, (AUSTRALIA BRANCH) | SYDNEY (( SECURITIES SERVICES SYDNEY LOCAL CUSTODY)) | PARBAU2SLCC |
BT PORTFOLIO SERVICES PTY LTD | SYDNEY | BTFGAU22 |
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LT | SYDNEY | CMAYAU22 |
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD. | SYDNEY | CMAYAU2S |
CANADIAN IMPERIAL BANK OF COMMERCE | SYDNEY (SYDNEY BRANCH) | CIBCAU2S |
CATALYST FUNDS MANAGEMENT PTY LTD | SYDNEY | CFMTAU22 |
CBH GRAIN PTY LTD | PERTH | CBHGAU66 |
CEYLON EXCHANGE PTY LTD | AUBURN | CEEYAU22 |
CHALLENGER GROUP SERVICES PTY LTD | SYDNEY | CHLGAU2S |
CHESAPEAKE BIDCO PTY LTD | NORTH STRATHFIELD | ABISAU2S |
CHINA CONSTRUCTION BANK CORPORATION SYDNEY BRANCH | SYDNEY ((OFFSHORE BANKING UNIT)) | PCBCAU2SOBU |
CHINA EVERBRIGHT BANK CO., LTD. | SYDNEY (BRANCH. PRICEWATERHOUSECOOPERS ONE) | EVERAU2S |
CHINA MERCHANTS BANK CO., LTD. | SYDNEY | CMBCAU2S |
CITIBANK N.A. | SYDNEY (Citibank N.A. Sydney Branch) | CITIAUSX |
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED | SYDNEY | SSBSAU2S |
CITIGROUP PTY LIMITED | MELBOURNE | CITIAU3X |
CITIGROUP PTY LIMITED, SYDNEY | SYDNEY ((GLOBAL CONSUMER BANKING)) | CITIAU2XGCB |
CLEARSTREAM AUSTRALIA LIMITED | SYDNEY | AUSQAU2S |
COASTER CAPITAL PTY LTD | SYDNEY | COPYAU22 |
COCA-COLA AMATIL LIMITED | SYDNEY | COAMAU2S |
COCA-COLA EUROPACIFIC PARTNERS API PTY LTD | SYDNEY | COAMAU2S |
COLONIAL FIRST STATE INVESTMENT LTD | SYDNEY | CFSMAU2S |
COLUMBUS CAPITAL PTY LTD | SYDNEY | CCPYAU22 |
COMMONWEALTH BANK OF AUSTRALIA | ADELAIDE (Michell NBD) | CTBAAU2S500 |
COMPASS GLOBAL HOLDINGS PTY LTD | SYDNEY | CGHPAUS2 |
CONTACT ASSET MANAGEMENT PTY LIMITED | SYDNEY | CSAPAU22 |
CONTANGO ASSET MANAGEMENT LIMITED | MELBOURNE | CNANAU3B |
CORPORATE ALLIANCE GROUP PTY LTD | CHATSWOOD | CPTCAU22 |
CREDIT AGRICOLE CIB AUSTRALIA LIMITED | SYDNEY | BSUIAU2S |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | SYDNEY | BSUIAU2S |
CREDIT SUISSE AG, SYDNEY BRANCH | SYDNEY | CRESAU2S |
CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED | MELBOURNE | FPSLAU3M |
CREDIT SUISSE INVESTMENT SERVICES (AUSTRALIA) LTD | SYDNEY | CRESAU2D |
CRESTONE WEALTH MANAGEMENT LIMITED | SYDNEY | CRWMAU2S |
CUSCAL LIMITED | SYDNEY | CUSCAU22 |
DBS BANK LTD., AUSTRALIA BRANCH | SYDNEY | DBSSAU2S |
DEPARTMENT OF THE TREASURY | PARKES | DETEAU2S |
DEUTSCHE BANK AG | SYDNEY | DEUTAU2SEQS |
DEUTSCHE CAPITAL MARKETS AUSTRALIA LTD. | SYDNEY | DCMAAU2S |
DEUTSCHE SECURITIES AUSTRALIA LIMITED | SYDNEY | DMGSAU2S |
E AND P FUNDS MANAGEMENT PTY LIMITED | SYDNEY | WLSHAU2S |
E.L. AND C BAILLIEU LIMITED | MELBOURNE | BAHOAU3M |
E.SUN COMMERCIAL BANK, LTD. | SYDNEY | ESUNAUSS |
EASTERN AND ALLIED PTY LTD | DARLINGHURST | EAAPAU22 |
EFTEX PTY LTD | SYDNEY | EFPTAU22 |
EFTPOS PAYMENTS AUSTRALIA LIMITED | SYDNEY | EFPAAU22 |
EQT HOLDINGS LIMITED | MELBOURNE | EQTHAU32 |
EZYPAY PTY LTD | CHATSWOOD | EZYPAU22 |
FIRETRAIL INVESTMENTS PTY LTD | BRISBANE | FINYAU42 |
FIRST COMMERCIAL BANK | BRISBANE | FCBKAU4B |
FIRST SENTIER INVESTORS (AUSTRALIA) IM LIMITED | SYDNEY | CFSMAU3M |
FLAG ASSET MANAGEMENT PTY LTD | SYDNEY | FAATAUS2 |
FLASH PARTNERS PTY LTD | SYDNEY | FLPPAU22 |
FLEXEWALLET PTY LTD | MELBOURNE | FLPTAU32 |
FLINDERS INVESTMENT PARTNERS PTY LTD | MELBOURNE | ANPTAU32 |
FNZ CUSTODIANS (AUSTRALIA) PTY LTD | SYDNEY | FNZUAU22 |
FORTESCUE METALS GROUP LTD | PERTH | FMGLAU6P |
FSS TRUSTEE CORPORATION | SYDNEY | FSSTAU2S |
FUTURE SUPER INVESTMENT SERVICES PTY LTD | SYDNEY | FSIEAU22 |
GCQ FUNDS MANAGEMENT PTY LTD | DOUBLE BAY | GCQFAU22 |
GENERATION LIFE LIMITED | MELBOURNE | GELFAU52 |
GLOBAL DEVELOPMENT PARTNERSHIP PTY LTD | SURFERS PARADISE | GDPPAU42 |
GLOBAL PAYMENTS AUSTRALIA 1 PTY LTD | FORTITUDE VALLEY | GPMTAU42 |
GOLDMAN SACHS FINANCIAL MARKETS PTY LTD | MELBOURNE | GOLDAU2SMRA |
HERITAGE BANK LIMITED | TOOWOOMBA (Heritage Bank Limited) | HBSLAU4T |
HSBC BANK AUSTRALIA LIMITED | ADELAIDE ((ADELAIDE BRANCH)) | HKBAAU2SADL |
HUA NAN COMMERCIAL BANK SYDNEY BRANCH | SYDNEY | HNBKAU2S |
ICE INVESTORS PTY LTD | MELBOURNE | ICIYAU32 |
IFM INVESTORS PTY LTD | MELBOURNE | IFMPAU3B |
IFRC-RTGS PTY LTD | SYDNEY | IFRCAU22 |
INCITEC PIVOT LIMITED | SOUTHBANK | IPLXAU3M |
INDIAN PACIFIC FUNDS MANAGEMENT | SYDNEY | IPFMAU22 |
INDUE LTD | Toowong | NDUEAU44 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA SYDNEY BRANCH | SYDNEY (Industrial and Commercial Bank of China) | ICBKAU2S |
INFRABUILD TRADING PTY LIMITED | SYDNEY | ARUMAU2S |
ING BANK (AUSTRALIA) LIMITED | SYDNEY (ING Bank (Australia) Limited) | INGBAU2S |
ING BANK NV, SYDNEY BRANCH | SYDNEY (ING Bank N.V. Sydney Branch) | INGAAU2S |
INPEX OPERATIONS AUSTRALIA PTY LTD | PERTH | INPXAU6P |
INTERACTIVE BROKERS AUSTRALIA PTY LTD | SYDNEY | IBKRAU2S |
INTERPAY PTY LIMITED | SYDNEY | INYYAU22 |
INTESA SANPAOLO SPA - SYDNEY BRANCH | SYDNEY | BCITAU2S |
INVESTEC AUSTRALIA LIMITED | SYDNEY | IVESAU22 |
INVESTEC BANK PLC | SYDNEY | IVESAU2S |
IRESS MARKET TECHNOLOGY LIMITED | MELBOURNE | IRESAU2S |
J.P. MORGAN SECURITIES AUSTRALIA LIMITED | SYDNEY | JPMAAU2X |
JARDEN AUSTRALIA PTY LTD | SYDNEY | JAAPAU22 |
JEFFERIES AUSTRALIA PTY LIMITED | SYDNEY | JEFFAU2X |
JPMORGAN CHASE BANK, N.A., SYDNEY BRANCH | SYDNEY ((DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING)) | CHASAU2XFAX |
KEB HANA BANK SYDNEY BRANCH | SYDNEY (KEB Hana Bank Sydney Branch) | KOEXAU2S |
LANYON ASSET MANAGEMENT PTY LIMITED | ADELAIDE | LAAYAU52 |
LENDLEASE FINANCE LIMITED | SYDNEY | LENFAU2S |
LINK FUND SOLUTIONS PTY LIMITED | SYDNEY | WHTEAU2S |
MA ASSET MANAGEMENT LTD | SYDNEY | MSMAAU22 |
MACQUARIE BANK LIMITED | SYDNEY | MACQAU2SOBU |
MACQUARIE BANK LTD | SYDNEY (RTGS) | MACQAUSR |
MACQUARIE INVESTMENT MANAGEMENT GLOBAL LIMITED | SYDNEY | MACQAU2I |
MAGELLAN ASSET MANAGEMENT LIMITED | SYDNEY | MGAGAU22 |
MAINSTREAM FUND SERVICES PTY LTD | SYDNEY | FUNPAU2S |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD, SYDNEY BRANCH | BRISBANE ((BRISBANE BRANCH)) | ICBCAU2SBRI |
MEMBERS EQUITY BANK LIMITED | MELBOURNE (ME Bank) | MEQBAU3M |
MERCEDES-BENZ AUSTRALIA/PACIFIC PTY LTD | MULGRAVE | DCAGAU33 |
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY. LTD. | MULGRAVE | DCFSAU33 |
MERRILL LYNCH EQUITIES (AUSTRALIA) LTD | MELBOURNE ((ML AUSTRALIA NOMINEES OPERATIONS)) | MLEQAU2SMLN |
MGIM PTY LTD | SYDNEY | MGPYAU22 |
MIZUHO BANK, LTD. SYDNEY BRANCH | SYDNEY (Mizuho Bank Ltd) | MHCBAU2S |
MLC ASSET MANAGEMENT PTY LTD | SYDNEY | NBNVAU2S |
MONEYTECH LIMITED | NORTH SYDNEY | MOYHAU22 |
MUFG BANK, LTD. | SYDNEY ((SYDNEY BRANCH)) | BOTKAU2X |
MUNRO ASSET MANAGEMENT LIMITED | MELBOURNE | MUANAU32 |
NABINVEST CAPITAL PARTNERS PTY LTD | SYDNEY | NBNVAU2S |
NATIONAL AUSTRALIA BANK LIMITED | ADELAIDE ((TRADE AND INTERNATIONAL PAYMENTS)) | NATAAU3305A |
NAVIGATE GLOBAL PAYMENTS PTY LTD | SYDNEY | NGPPAU2S |
NEW SOUTH WALES TREASURY CORPORATION | SYDNEY | NSWRAU2S |
NOMURA AUSTRALIA LIMITED | SYDNEY | NOAUAU2S |
NPP AUSTRALIA LIMITED | SYDNEY | NPPAAU2S |
ONE POINT UNIVERSAL PTY LTD | SYDNEY | OPUPAU22 |
OPAL CAPITAL MANAGEMENT PTY LTD | SYDNEY | OCMYAU22 |
ORICA LIMITED | MELBOURNE | ORICAU33 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED | SYDNEY (Sydney Operations) | OCBCAU2S |
OZFOREX LIMITED | SYDNEY | OZFXAU2S |
PAYTRON | SYDNEY | PYYOAU22 |
PELLA FUNDS PTY LIMITED | SYDNEY | PFPTAU22 |
PEPPER GROUP PTY LIMITED | SYDNEY | PEGPAU2S |
PEPPER MONEY LIMITED | SYDNEY | PEGPAU2S |
PERENNIAL VALUE MANAGEMENT LIMITED | SYDNEY | PEVMAU2B |
PEXA GROUP LIMITED | MELBOURNE | TGHYAU3M |
PFG FOREX PTY LTD | MELBOURNE | PFFPAU32 |
PLATINUM ASSET MANAGEMENT | SYDNEY | PLIAAU2S |
POLI PAYMENTS PTY LTD | MELBOURNE | PPAPAU32 |
QBE GROUP SERVICES PTY LTD | SYDNEY | QGSPAU2S |
QUEENSLAND TREASURY CORPORATION | BRISBANE | QLDTAU4B |
RABOBANK AUSTRALIA BRANCH | SYDNEY (RaboDirect Australia) | RABOAUSS |
RABOBANK AUSTRALIA LIMITED (FORMERLY PIBA) | SYDNEY (Rabobank Australia Limited) | RABOAU2B |
RBC INVESTOR SERVICES TRUST, AUSTRALIAN BRANCH | SYDNEY | ROYCAUSG |
REMINISCENT CAPITAL PTY LIMITED | BRISBANE | REIYAU42 |
RESERVE BANK OF AUSTRALIA | SYDNEY (Sydney) | RSBKAU2S |
REVOLUT PAYMENTS AUSTRALIA PTY LTD | DOCKLANDS | REVOAU32 |
RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. | SYDNEY | RFSUAU22 |
ROCHFORD CAPITAL PTY | SYDNEY | ROCYAU22 |
ROYAL BANK OF CANADA | SYDNEY | ROYCAU2S |
RUIZEAN PTY LTD | SYDNEY | RUPYAUS2 |
S.W.I.F.T.(FAR EAST) LTD. AUSTRALIA | SYDNEY, NSW | SWHQAU2S |
SENDFX PTY LTD | SOUTHPORT | SEYTAU42 |
SHINHAN BANK CO., LTD | SYDNEY (SYDNEY BRANCH) | SHBKAU2S |
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD | SYDNEY | NEWGAU2S |
SOCIETE GENERALE SYDNEY BRANCH | SYDNEY | SOGEAU2S |
SOUTH32 LIMITED | BRISBANE | STHHAU4B |
SOUTHWESTERN PTY LTD | ADELAIDE | SOUWAU52 |
SPLIT PAYMENTS PTY LTD | BYRON BAY | SPPYAU22 |
SQUARE AU PTY LIMITED | SYDNEY | SQPTAU22 |
SQUARE PEG ADVISORS PTY LTD | RICHMOND | SPDPAU32 |
SR GLOBAL SOLUTIONS PTY LTD TRADING AS MERCHANT WARRIOR | BRISBANE | GSPRAU42 |
ST.GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION | SYDNEY (St George Bank Limited) | SGBLAU2S |
STANDARD CHARTERED BANK, AUSTRALIA | SYDNEY (Standard Chartered Bank Australia B) | SCBLAU2S |
STATE BANK OF INDIA | SYDNEY | SBINAU2S |
STATE STREET AUSTRALIA LIMITED | SYDNEY | SSALAU2X |
STATE STREET BANK AND TRUST COMPANY, SYDNEY BRANCH | SYDNEY ((OFFSHORE BANKING UNIT)) | SBOSAU2XOBU |
SUMITOMO MITSUI BANKING CORPORATION SYDNEY BRANCH | SYDNEY (Sumitomo Mitsui Banking Corp Syd Br) | SMBCAU2S |
SUNCORP-METWAY LIMITED | BRISBANE ((RETAIL FOREIGN CURRENCY SERVICES)) | METWAU4BFCS |
TAISHIN INTERNATIONAL BANK CO., LTD | BRISBANE | TSIBAU44 |
TAIWAN BUSINESS BANK, SYDNEY BRANCH | BRISBANE ((BRISBANE BRANCH)) | MBBTAU2SBRI |
TAIWAN COOPERATIVE BANK, LTD. SYDNEY BRANCH | MELBOURNE ((MELBOURNE BRANCH)) | TACBAU2S996 |
TANARRA CAPITAL AUSTRALIA PTY LTD | SYDNEY | TACYAU22 |
TELSTRA CORPORATION LIMITED | MELBOURNE | TLSCAU33 |
TELSTRA SUPER PTY LTD | MELBOURNE | TSUPAU3B |
THE BANK OF NEW YORK MELLON, AUSTRALIA | SYDNEY | BNYMAU2SCTA |
THE BANK OF NOVA SCOTIA | SYDNEY | NOSCAU2S |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | SYDNEY ((AUSTRALIAN BRANCH)) | HSBCAU2SBAP |
THE NORTHERN TRUST COMPANY | MELBOURNE | CNORAU3M |
THE TRUSTEE FOR LAMMINAA FOUNDERS TRUST | MELBOURNE | TLFRAU32 |
TOR FX PTY LIMITED | SURFERS PARADISE | TOPTAU42 |
TOYOTA FINANCE AUSTRALIA LIMITED | SYDNEY | TOFAAU2S |
TRANSURBAN LIMITED | MELBOURNE | TRNBAU33 |
TRONOX GLOBAL HOLDINGS PTY LIMITED | BENTLEY | TGHPAU66 |
UBS AG AUSTRALIA BRANCH | SYDNEY ((BRANCH FOA)) | UBSWAU2SFOA |
UNION BANK OF INDIA | SYDNEY | UBINAU2S |
UNISUPER LIMITED | MELBOURNE | UNMAAU3M |
UNITED OVERSEAS BANK LTD. | SYDNEY (United Overseas Bank Ltd, Sydney Br) | UOVBAU2S |
VANGUARD INVESTMENTS AUSTRALIA LTD | SOUTHBANK | VGRDAU3M |
VIRGIN MONEY (AUSTRALIA) PTY LTD | BRISBANE | VMAPAU42 |
VOLT BANK LIMITED | NORTH SYDNEY (Volt Bank Limited) | VLLTAU22 |
WALSH AND COMPANY ASSET MANAGEMENT PTY LIMITED | SYDNEY | WLSHAU2S |
WEIR MINERALS AUSTRALIA LIMITED | ARTARMON | WMALAU2S |
WESFARMERS LIMITED | PERTH | WEFFAU6P |
WESTPAC BANKING CORPORATION | SYDNEY ((FOR ALL NEW SOUTH WALES BRANCHES)) | WPACAU2S |
WINDCAVE PTY. LIMITED | SYDNEY | WIPTAU2S |
WISE AUSTRALIA PTY LIMITED | SYDNEY | WIAYAU2A |
WOODSIDE PETROLEUM LTD. | PERTH | WOPEAU6P |
WOORI BANK SYDNEY BRANCH | SYDNEY | HVBKAU2S |
XINJA BANK LTD | SYDNEY (Xinja Bank Limited) | XINJAU22 |
ZELLER AUSTRALIA PTY LTD | MELBOURNE | ZEAUAU32 |
Bank | Swift Code |
---|---|
ABN AMRO BANK N.V., SYDNEY BRANCH (SYDNEY) |
AAYBAU2S |
ACN. 629 037 403 LIMITED (SURRY HILLS) |
ANNCAU22 |
AGRICULTURAL BANK OF CHINA SYDNEY BRANCH (SYDNEY) |
ABOCAU2S |
AIRWALLEX PTY LTD (MELBOURNE) |
AIPTAU32 |
AMERICAN EXPRESS AUSTRALIA LIMITED (SYDNEY) |
AMXAAU22 |
AMP BANK LIMITED (SYDNEY - (RET BRANCH)) |
AMPBAU2SRET |
AMP CAPITAL INVESTORS LIMTED (SYDNEY) |
AMCIAU2X |
ARAB BANK AUSTRALIA LIMITED (SYDNEY - Sydney Head Office) |
ARABAU2S |
ASSETSECURE PTY LTD (SYDNEY) |
ASEYAU2S |
ASX CLEARING CORPORATION LIMITED (SYDNEY) |
ACLOAUS2 |
ASX OPERATIONS PTY LIMITED (SYDNEY) |
XASXAU2S |
AUSBIL INVESTMENT MANAGEMENT LIMITED (SYDNEY) |
AUIVAU2S |
AUSMAQ LIMITED (SYDNEY) |
AUSQAU2S |
AUSTRACLEAR LIMITED (SYDNEY) |
ACLRAU2S |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ADELAIDE - (TRADE AND SUPPLY CHAIN ADELAIDE)) |
ANZBAU3MTRA |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AU RTGS PURPOSE) (MELBOURNE) |
ANZBAU3R |
AUSTRALIAN SETTLEMENTS LIMITED (CANBERRA) |
ASLLAU2CASL |
AUSTRALIANSUPER PTY LTD (MELBOURNE) |
AUSYAU34 |
AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER (MELBOURNE) |
AUSYAU33 |
AZUPAY TRADING PTY LTD (WOOLLOOMOOLOO) |
AZTPAU22 |
BANK OF AMERICA, N.A. SYDNEY (SYDNEY) |
BOFAAUSXOBU |
BANK OF BARODA (SYDNEY) |
BARBAU2S |
BANK OF CHINA (MELBOURNE - (MELBOURNE BRANCH)) |
BKCHAU2SMEL |
BANK OF CHINA (AUSTRALIA) LIMITED (ADELAIDE - (BANK OF CHINA (AUSTRALIA) LTD ADELAIDE BRANCH)) |
BKCHAU2AADL |
BANK OF CHINA LIMITED, SYDNEY BRANCH (ADELAIDE - (ADELAIDE BRANCH)) |
BKCHAU2SADL |
BANK OF COMMUNICATIONS CO.,LTD SYDNEY BRANCH (BRISBANE - (BRISBANE BRANCH)) |
COMMAU2SBRI |
BANK OF QUEENSLAND LTD. (NEWSTEAD - Rockhampton) |
QBANAU4B |
BANK OF SYDNEY LTD (SYDNEY - SYDNEY CBD) |
LIKIAU2S |
BANK OF TAIWAN (SYDNEY) |
BKTWAUS2 |
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA (PERTH - Direct Banking NSW) |
BKWAAU6P |
BARCLAYS BANK PLC AUSTRALIA BRANCH (SYDNEY) |
BARCAUSS |
BARRENJOEY MARKETS PTY LIMITED (SYDNEY) |
BRJYAU2S |
BENDIGO BANK LIMITED (BENDIGO - Bendigo-Payroll Services) |
BENDAU3B |
BERHERO PTY. LIMITED (SYDNEY) |
BPYYAU2S |
BLACKROCK ASSET MANAGEMENT AUSTRALIA LIMITED (SYDNEY) |
BGIAAU2S |
BNP PARIBAS AUSTRALIA (SYDNEY - (FIXED INCOME AND TREASURY)) |
BNPAAU2S200 |
BNP PARIBAS SECURITIES SERVICES, (AUSTRALIA BRANCH) (SYDNEY - ( SECURITIES SERVICES SYDNEY LOCAL CUSTODY)) |
PARBAU2SLCC |
BT PORTFOLIO SERVICES PTY LTD (SYDNEY) |
BTFGAU22 |
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LT (SYDNEY) |
CMAYAU22 |
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD. (SYDNEY) |
CMAYAU2S |
CANADIAN IMPERIAL BANK OF COMMERCE (SYDNEY - SYDNEY BRANCH) |
CIBCAU2S |
CATALYST FUNDS MANAGEMENT PTY LTD (SYDNEY) |
CFMTAU22 |
CBH GRAIN PTY LTD (PERTH) |
CBHGAU66 |
CEYLON EXCHANGE PTY LTD (AUBURN) |
CEEYAU22 |
CHALLENGER GROUP SERVICES PTY LTD (SYDNEY) |
CHLGAU2S |
CHESAPEAKE BIDCO PTY LTD (NORTH STRATHFIELD) |
ABISAU2S |
CHINA CONSTRUCTION BANK CORPORATION SYDNEY BRANCH (SYDNEY - (OFFSHORE BANKING UNIT)) |
PCBCAU2SOBU |
CHINA EVERBRIGHT BANK CO., LTD. (SYDNEY - BRANCH. PRICEWATERHOUSECOOPERS ONE) |
EVERAU2S |
CHINA MERCHANTS BANK CO., LTD. (SYDNEY) |
CMBCAU2S |
CITIBANK N.A. (SYDNEY - Citibank N.A. Sydney Branch) |
CITIAUSX |
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED (SYDNEY) |
SSBSAU2S |
CITIGROUP PTY LIMITED (MELBOURNE) |
CITIAU3X |
CITIGROUP PTY LIMITED, SYDNEY (SYDNEY - (GLOBAL CONSUMER BANKING)) |
CITIAU2XGCB |
CLEARSTREAM AUSTRALIA LIMITED (SYDNEY) |
AUSQAU2S |
COASTER CAPITAL PTY LTD (SYDNEY) |
COPYAU22 |
COCA-COLA AMATIL LIMITED (SYDNEY) |
COAMAU2S |
COCA-COLA EUROPACIFIC PARTNERS API PTY LTD (SYDNEY) |
COAMAU2S |
COLONIAL FIRST STATE INVESTMENT LTD (SYDNEY) |
CFSMAU2S |
COLUMBUS CAPITAL PTY LTD (SYDNEY) |
CCPYAU22 |
COMMONWEALTH BANK OF AUSTRALIA (ADELAIDE - Michell NBD) |
CTBAAU2S500 |
COMPASS GLOBAL HOLDINGS PTY LTD (SYDNEY) |
CGHPAUS2 |
CONTACT ASSET MANAGEMENT PTY LIMITED (SYDNEY) |
CSAPAU22 |
CONTANGO ASSET MANAGEMENT LIMITED (MELBOURNE) |
CNANAU3B |
CORPORATE ALLIANCE GROUP PTY LTD (CHATSWOOD) |
CPTCAU22 |
CREDIT AGRICOLE CIB AUSTRALIA LIMITED (SYDNEY) |
BSUIAU2S |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (SYDNEY) |
BSUIAU2S |
CREDIT SUISSE AG, SYDNEY BRANCH (SYDNEY) |
CRESAU2S |
CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED (MELBOURNE) |
FPSLAU3M |
CREDIT SUISSE INVESTMENT SERVICES (AUSTRALIA) LTD (SYDNEY) |
CRESAU2D |
CRESTONE WEALTH MANAGEMENT LIMITED (SYDNEY) |
CRWMAU2S |
CUSCAL LIMITED (SYDNEY) |
CUSCAU22 |
DBS BANK LTD., AUSTRALIA BRANCH (SYDNEY) |
DBSSAU2S |
DEPARTMENT OF THE TREASURY (PARKES) |
DETEAU2S |
DEUTSCHE BANK AG (SYDNEY) |
DEUTAU2SEQS |
DEUTSCHE CAPITAL MARKETS AUSTRALIA LTD. (SYDNEY) |
DCMAAU2S |
DEUTSCHE SECURITIES AUSTRALIA LIMITED (SYDNEY) |
DMGSAU2S |
E AND P FUNDS MANAGEMENT PTY LIMITED (SYDNEY) |
WLSHAU2S |
E.L. AND C BAILLIEU LIMITED (MELBOURNE) |
BAHOAU3M |
E.SUN COMMERCIAL BANK, LTD. (SYDNEY) |
ESUNAUSS |
EASTERN AND ALLIED PTY LTD (DARLINGHURST) |
EAAPAU22 |
EFTEX PTY LTD (SYDNEY) |
EFPTAU22 |
EFTPOS PAYMENTS AUSTRALIA LIMITED (SYDNEY) |
EFPAAU22 |
EQT HOLDINGS LIMITED (MELBOURNE) |
EQTHAU32 |
EZYPAY PTY LTD (CHATSWOOD) |
EZYPAU22 |
FIRETRAIL INVESTMENTS PTY LTD (BRISBANE) |
FINYAU42 |
FIRST COMMERCIAL BANK (BRISBANE) |
FCBKAU4B |
FIRST SENTIER INVESTORS (AUSTRALIA) IM LIMITED (SYDNEY) |
CFSMAU3M |
FLAG ASSET MANAGEMENT PTY LTD (SYDNEY) |
FAATAUS2 |
FLASH PARTNERS PTY LTD (SYDNEY) |
FLPPAU22 |
FLEXEWALLET PTY LTD (MELBOURNE) |
FLPTAU32 |
FLINDERS INVESTMENT PARTNERS PTY LTD (MELBOURNE) |
ANPTAU32 |
FNZ CUSTODIANS (AUSTRALIA) PTY LTD (SYDNEY) |
FNZUAU22 |
FORTESCUE METALS GROUP LTD (PERTH) |
FMGLAU6P |
FSS TRUSTEE CORPORATION (SYDNEY) |
FSSTAU2S |
FUTURE SUPER INVESTMENT SERVICES PTY LTD (SYDNEY) |
FSIEAU22 |
GCQ FUNDS MANAGEMENT PTY LTD (DOUBLE BAY) |
GCQFAU22 |
GENERATION LIFE LIMITED (MELBOURNE) |
GELFAU52 |
GLOBAL DEVELOPMENT PARTNERSHIP PTY LTD (SURFERS PARADISE) |
GDPPAU42 |
GLOBAL PAYMENTS AUSTRALIA 1 PTY LTD (FORTITUDE VALLEY) |
GPMTAU42 |
GOLDMAN SACHS FINANCIAL MARKETS PTY LTD (MELBOURNE) |
GOLDAU2SMRA |
HERITAGE BANK LIMITED (TOOWOOMBA - Heritage Bank Limited) |
HBSLAU4T |
HSBC BANK AUSTRALIA LIMITED (ADELAIDE - (ADELAIDE BRANCH)) |
HKBAAU2SADL |
HUA NAN COMMERCIAL BANK SYDNEY BRANCH (SYDNEY) |
HNBKAU2S |
ICE INVESTORS PTY LTD (MELBOURNE) |
ICIYAU32 |
IFM INVESTORS PTY LTD (MELBOURNE) |
IFMPAU3B |
IFRC-RTGS PTY LTD (SYDNEY) |
IFRCAU22 |
INCITEC PIVOT LIMITED (SOUTHBANK) |
IPLXAU3M |
INDIAN PACIFIC FUNDS MANAGEMENT (SYDNEY) |
IPFMAU22 |
INDUE LTD (Toowong) |
NDUEAU44 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA SYDNEY BRANCH (SYDNEY - Industrial and Commercial Bank of China) |
ICBKAU2S |
INFRABUILD TRADING PTY LIMITED (SYDNEY) |
ARUMAU2S |
ING BANK (AUSTRALIA) LIMITED (SYDNEY - ING Bank (Australia) Limited) |
INGBAU2S |
ING BANK NV, SYDNEY BRANCH (SYDNEY - ING Bank N.V. Sydney Branch) |
INGAAU2S |
INPEX OPERATIONS AUSTRALIA PTY LTD (PERTH) |
INPXAU6P |
INTERACTIVE BROKERS AUSTRALIA PTY LTD (SYDNEY) |
IBKRAU2S |
INTERPAY PTY LIMITED (SYDNEY) |
INYYAU22 |
INTESA SANPAOLO SPA - SYDNEY BRANCH (SYDNEY) |
BCITAU2S |
INVESTEC AUSTRALIA LIMITED (SYDNEY) |
IVESAU22 |
INVESTEC BANK PLC (SYDNEY) |
IVESAU2S |
IRESS MARKET TECHNOLOGY LIMITED (MELBOURNE) |
IRESAU2S |
J.P. MORGAN SECURITIES AUSTRALIA LIMITED (SYDNEY) |
JPMAAU2X |
JARDEN AUSTRALIA PTY LTD (SYDNEY) |
JAAPAU22 |
JEFFERIES AUSTRALIA PTY LIMITED (SYDNEY) |
JEFFAU2X |
JPMORGAN CHASE BANK, N.A., SYDNEY BRANCH (SYDNEY - (DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING)) |
CHASAU2XFAX |
KEB HANA BANK SYDNEY BRANCH (SYDNEY - KEB Hana Bank Sydney Branch) |
KOEXAU2S |
LANYON ASSET MANAGEMENT PTY LIMITED (ADELAIDE) |
LAAYAU52 |
LENDLEASE FINANCE LIMITED (SYDNEY) |
LENFAU2S |
LINK FUND SOLUTIONS PTY LIMITED (SYDNEY) |
WHTEAU2S |
MA ASSET MANAGEMENT LTD (SYDNEY) |
MSMAAU22 |
MACQUARIE BANK LIMITED (SYDNEY) |
MACQAU2SOBU |
MACQUARIE BANK LTD (SYDNEY - RTGS) |
MACQAUSR |
MACQUARIE INVESTMENT MANAGEMENT GLOBAL LIMITED (SYDNEY) |
MACQAU2I |
MAGELLAN ASSET MANAGEMENT LIMITED (SYDNEY) |
MGAGAU22 |
MAINSTREAM FUND SERVICES PTY LTD (SYDNEY) |
FUNPAU2S |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD, SYDNEY BRANCH (BRISBANE - (BRISBANE BRANCH)) |
ICBCAU2SBRI |
MEMBERS EQUITY BANK LIMITED (MELBOURNE - ME Bank) |
MEQBAU3M |
MERCEDES-BENZ AUSTRALIA/PACIFIC PTY LTD (MULGRAVE) |
DCAGAU33 |
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY. LTD. (MULGRAVE) |
DCFSAU33 |
MERRILL LYNCH EQUITIES (AUSTRALIA) LTD (MELBOURNE - (ML AUSTRALIA NOMINEES OPERATIONS)) |
MLEQAU2SMLN |
MGIM PTY LTD (SYDNEY) |
MGPYAU22 |
MIZUHO BANK, LTD. SYDNEY BRANCH (SYDNEY - Mizuho Bank Ltd) |
MHCBAU2S |
MLC ASSET MANAGEMENT PTY LTD (SYDNEY) |
NBNVAU2S |
MONEYTECH LIMITED (NORTH SYDNEY) |
MOYHAU22 |
MUFG BANK, LTD. (SYDNEY - (SYDNEY BRANCH)) |
BOTKAU2X |
MUNRO ASSET MANAGEMENT LIMITED (MELBOURNE) |
MUANAU32 |
NABINVEST CAPITAL PARTNERS PTY LTD (SYDNEY) |
NBNVAU2S |
NATIONAL AUSTRALIA BANK LIMITED (ADELAIDE - (TRADE AND INTERNATIONAL PAYMENTS)) |
NATAAU3305A |
NAVIGATE GLOBAL PAYMENTS PTY LTD (SYDNEY) |
NGPPAU2S |
NEW SOUTH WALES TREASURY CORPORATION (SYDNEY) |
NSWRAU2S |
NOMURA AUSTRALIA LIMITED (SYDNEY) |
NOAUAU2S |
NPP AUSTRALIA LIMITED (SYDNEY) |
NPPAAU2S |
ONE POINT UNIVERSAL PTY LTD (SYDNEY) |
OPUPAU22 |
OPAL CAPITAL MANAGEMENT PTY LTD (SYDNEY) |
OCMYAU22 |
ORICA LIMITED (MELBOURNE) |
ORICAU33 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED (SYDNEY - Sydney Operations) |
OCBCAU2S |
OZFOREX LIMITED (SYDNEY) |
OZFXAU2S |
PAYTRON (SYDNEY) |
PYYOAU22 |
PELLA FUNDS PTY LIMITED (SYDNEY) |
PFPTAU22 |
PEPPER GROUP PTY LIMITED (SYDNEY) |
PEGPAU2S |
PEPPER MONEY LIMITED (SYDNEY) |
PEGPAU2S |
PERENNIAL VALUE MANAGEMENT LIMITED (SYDNEY) |
PEVMAU2B |
PEXA GROUP LIMITED (MELBOURNE) |
TGHYAU3M |
PFG FOREX PTY LTD (MELBOURNE) |
PFFPAU32 |
PLATINUM ASSET MANAGEMENT (SYDNEY) |
PLIAAU2S |
POLI PAYMENTS PTY LTD (MELBOURNE) |
PPAPAU32 |
QBE GROUP SERVICES PTY LTD (SYDNEY) |
QGSPAU2S |
QUEENSLAND TREASURY CORPORATION (BRISBANE) |
QLDTAU4B |
RABOBANK AUSTRALIA BRANCH (SYDNEY - RaboDirect Australia) |
RABOAUSS |
RABOBANK AUSTRALIA LIMITED (FORMERLY PIBA) (SYDNEY - Rabobank Australia Limited) |
RABOAU2B |
RBC INVESTOR SERVICES TRUST, AUSTRALIAN BRANCH (SYDNEY) |
ROYCAUSG |
REMINISCENT CAPITAL PTY LIMITED (BRISBANE) |
REIYAU42 |
RESERVE BANK OF AUSTRALIA (SYDNEY - Sydney) |
RSBKAU2S |
REVOLUT PAYMENTS AUSTRALIA PTY LTD (DOCKLANDS) |
REVOAU32 |
RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. (SYDNEY) |
RFSUAU22 |
ROCHFORD CAPITAL PTY (SYDNEY) |
ROCYAU22 |
ROYAL BANK OF CANADA (SYDNEY) |
ROYCAU2S |
RUIZEAN PTY LTD (SYDNEY) |
RUPYAUS2 |
S.W.I.F.T.(FAR EAST) LTD. AUSTRALIA (SYDNEY, NSW) |
SWHQAU2S |
SENDFX PTY LTD (SOUTHPORT) |
SEYTAU42 |
SHINHAN BANK CO., LTD (SYDNEY - SYDNEY BRANCH) |
SHBKAU2S |
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD (SYDNEY) |
NEWGAU2S |
SOCIETE GENERALE SYDNEY BRANCH (SYDNEY) |
SOGEAU2S |
SOUTH32 LIMITED (BRISBANE) |
STHHAU4B |
SOUTHWESTERN PTY LTD (ADELAIDE) |
SOUWAU52 |
SPLIT PAYMENTS PTY LTD (BYRON BAY) |
SPPYAU22 |
SQUARE AU PTY LIMITED (SYDNEY) |
SQPTAU22 |
SQUARE PEG ADVISORS PTY LTD (RICHMOND) |
SPDPAU32 |
SR GLOBAL SOLUTIONS PTY LTD TRADING AS MERCHANT WARRIOR (BRISBANE) |
GSPRAU42 |
ST.GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION (SYDNEY - St George Bank Limited) |
SGBLAU2S |
STANDARD CHARTERED BANK, AUSTRALIA (SYDNEY - Standard Chartered Bank Australia B) |
SCBLAU2S |
STATE BANK OF INDIA (SYDNEY) |
SBINAU2S |
STATE STREET AUSTRALIA LIMITED (SYDNEY) |
SSALAU2X |
STATE STREET BANK AND TRUST COMPANY, SYDNEY BRANCH (SYDNEY - (OFFSHORE BANKING UNIT)) |
SBOSAU2XOBU |
SUMITOMO MITSUI BANKING CORPORATION SYDNEY BRANCH (SYDNEY - Sumitomo Mitsui Banking Corp Syd Br) |
SMBCAU2S |
SUNCORP-METWAY LIMITED (BRISBANE - (RETAIL FOREIGN CURRENCY SERVICES)) |
METWAU4BFCS |
TAISHIN INTERNATIONAL BANK CO., LTD (BRISBANE) |
TSIBAU44 |
TAIWAN BUSINESS BANK, SYDNEY BRANCH (BRISBANE - (BRISBANE BRANCH)) |
MBBTAU2SBRI |
TAIWAN COOPERATIVE BANK, LTD. SYDNEY BRANCH (MELBOURNE - (MELBOURNE BRANCH)) |
TACBAU2S996 |
TANARRA CAPITAL AUSTRALIA PTY LTD (SYDNEY) |
TACYAU22 |
TELSTRA CORPORATION LIMITED (MELBOURNE) |
TLSCAU33 |
TELSTRA SUPER PTY LTD (MELBOURNE) |
TSUPAU3B |
THE BANK OF NEW YORK MELLON, AUSTRALIA (SYDNEY) |
BNYMAU2SCTA |
THE BANK OF NOVA SCOTIA (SYDNEY) |
NOSCAU2S |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (SYDNEY - (AUSTRALIAN BRANCH)) |
HSBCAU2SBAP |
THE NORTHERN TRUST COMPANY (MELBOURNE) |
CNORAU3M |
THE TRUSTEE FOR LAMMINAA FOUNDERS TRUST (MELBOURNE) |
TLFRAU32 |
TOR FX PTY LIMITED (SURFERS PARADISE) |
TOPTAU42 |
TOYOTA FINANCE AUSTRALIA LIMITED (SYDNEY) |
TOFAAU2S |
TRANSURBAN LIMITED (MELBOURNE) |
TRNBAU33 |
TRONOX GLOBAL HOLDINGS PTY LIMITED (BENTLEY) |
TGHPAU66 |
UBS AG AUSTRALIA BRANCH (SYDNEY - (BRANCH FOA)) |
UBSWAU2SFOA |
UNION BANK OF INDIA (SYDNEY) |
UBINAU2S |
UNISUPER LIMITED (MELBOURNE) |
UNMAAU3M |
UNITED OVERSEAS BANK LTD. (SYDNEY - United Overseas Bank Ltd, Sydney Br) |
UOVBAU2S |
VANGUARD INVESTMENTS AUSTRALIA LTD (SOUTHBANK) |
VGRDAU3M |
VIRGIN MONEY (AUSTRALIA) PTY LTD (BRISBANE) |
VMAPAU42 |
VOLT BANK LIMITED (NORTH SYDNEY - Volt Bank Limited) |
VLLTAU22 |
WALSH AND COMPANY ASSET MANAGEMENT PTY LIMITED (SYDNEY) |
WLSHAU2S |
WEIR MINERALS AUSTRALIA LIMITED (ARTARMON) |
WMALAU2S |
WESFARMERS LIMITED (PERTH) |
WEFFAU6P |
WESTPAC BANKING CORPORATION (SYDNEY - (FOR ALL NEW SOUTH WALES BRANCHES)) |
WPACAU2S |
WINDCAVE PTY. LIMITED (SYDNEY) |
WIPTAU2S |
WISE AUSTRALIA PTY LIMITED (SYDNEY) |
WIAYAU2A |
WOODSIDE PETROLEUM LTD. (PERTH) |
WOPEAU6P |
WOORI BANK SYDNEY BRANCH (SYDNEY) |
HVBKAU2S |
XINJA BANK LTD (SYDNEY - Xinja Bank Limited) |
XINJAU22 |
ZELLER AUSTRALIA PTY LTD (MELBOURNE) |
ZEAUAU32 |
Others Country
How is the scheme of forex trading scams in Australia?
The four main sources of Forex trading scams in Australians are the phone, internet, social networking, and email. Con artists may use any of these methods of contact to get in touch with you and try to convince you to invest your money with them.
- Pose as reputable brokers: The con artists may pose as a reputable Forex broker and solicit your investment of funds so they can trade on your behalf.
- Use cryptocurrencies: Scammers frequently utilize Bitcoin and other cryptocurrencies in their schemes.
- Pose as an investment: You should also beware of "traditional investment scams" and other types of investment fraud—such as fake bond, Ponzi, and romance-baiting. Be skeptical of anyone that offers great profits at low risk.
Anything that seems too good to be true, probably is.
Continue Reading at Forex Trading Scams in Australia: Facts and Prevention
How to avoid forex scam in Australia?
Recognizing the warning signs is the best approach to stay clear of Forex Trading scams in Australia. Here are some of them:
- Con artists may promise huge returns with minuscule risk. This is obviously false, because every seasoned trader is aware that 100 percent success rate is unattainable.
- Swindlers may further buttress their offers by asserting that they have some "secret" knowledge about a business or the markets. Even if that were true, trading with any "secret" information about a firm or using insider information is prohibited in Australia.
- Scammers may contact you by sending you phony screenshots of trading gains or images of their opulent lifestyle.
Continue Reading at Forex Trading Scams in Australia: Facts and Prevention
Who have the highest risk in Australian forex scam?
Most reports and losses come from older Australians, particularly those in their 40s and above. While they may not be tempted by quick gain and seek to invest their money in genuinely reputable companies, they are more easily convinced by con artists' false statements.
Continue Reading at Forex Trading Scams in Australia: Facts and Prevention