Ponzi schemes
Beware of this simple, yet effective scam
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Help us stop phone scams


ASIC's ability to warn people quickly about phone scams depends upon the information we receive from the public.


When we'd like to hear from you


We value your vigilance and your time in reporting any unlicensed investment offer that you may receive out of the blue.

In particular, we would appreciate you telling us if:

1.You have sent money to an unlicensed cold calling outfit.
2.You got a call from an overseas organisation without a licence that is not named on our List of known unlicensed overseas callers, or
3.You have already complained to us and now have additional information about any of the cold calling outfits named on our List of known unlicensed overseas callers


What we'd like to know (if possible)


Please phone our Infoline on 1300 300 630 or or email infoline@asic.gov.au telling us:
Thank you for helping us fight scams.

More about cold calling and phone scams
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