Aztec Group
We checked Aztec Group against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
The Aztec Group purports to be regulated by the Australian Securities and Investments Commission (ASIC). However, our investigation indicates a different reality. Upon examining the ASIC register, we found only two former AR licensees with names identical to the Aztec Group. Their licenses, however, have been revoked by the ASIC. Even if the two entities are associated with the forex brand, Aztec Group remained unlicensed as they have been ceased. As a result, Aztec Group is not currently under the regulation of the ASIC, as there are no existing records within the ASIC to support their claim of regulation. In essence, Aztec Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Aztec Group appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Aztec Group.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.