Forex scams since 2016

Jamie Dixon made this Freedom of Information request to Australian Securities and Investments Commission

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

Dear Australian Securities and Investments Commission,

Under the Freedom of Information Act, I would like to request the number of reports of foreign exchange scams received by the ASIC in each of the last five years (from 2016 onwards).

If possible, I would also like to know the total value lost by victims in each of these years too

Yours faithfully,
Jamie Dixon

Fiona Crowe, Australian Securities and Investments Commission

2 Attachments

Dear Mr Dixon


Please find attached correspondence about your FOI request.


Please also find a link to the ‘Targeting Scams’ [1]ACCC report mentioned
in our letter.




Fiona Crowe

Escalated Matters & Government

Australian Securities and Investments Commission

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