In the wake of Australia’s ongoing battle against online investment fraud, cryptocurrency investors are seeking safe, reliable platforms for trading and passive income. The Australian Securities and Investments Commission (ASIC) has removed over 14,000 scam sites in the past two years, with crypto-related fraud accounting for roughly 20% of takedowns. Amid this crackdown, platforms like MasterQuant and TrustStrategy are emerging as trusted solutions, offering secure AI-powered trading and staking opportunities.
ASIC’s Aggressive Fight Against Online Investment Fraud
Since July 2023, ASIC has shut down an average of 130 malicious websites weekly, targeting everything from fake trading bots and phishing schemes to AI-generated celebrity endorsements. Scammers are increasingly using cloaking techniques and third-party integrations to mimic legitimacy, making it crucial for investors to use verified platforms.
In 2025 alone, ASIC achieved significant enforcement outcomes, including $57.5 million in civil penalties, six criminal convictions, and 345 new investigations. Notably, 95 companies linked to international “pig butchering” scams were wound up after victim claims totaled $35.8 million across 14 countries. Crypto compliance is also a focus, with AUSTRAC targeting non-compliant exchanges and directing Binance Australia to appoint external auditors to address anti-money laundering concerns.
Why MasterQuant and TrustStrategy Stand Out
As crypto fraud surges, investors are turning to platforms that offer security, transparency, and reliable income opportunities.
1. MasterQuant – Dual-Income Strategy (AI Trading + Staking)
MasterQuant ranks first for combining automated trading with built-in staking, enabling users to earn both active and passive income. Its key features include:
- Predictive AI trading engine for data-driven decisions
- Auto-rebalancing portfolios for optimized returns
- Staking integration for idle assets
- Strategy builder with performance backtesting
2. TrustStrategy – Secure, Passive Crypto Trading
TrustStrategy focuses on security and passive income, making it ideal for users seeking automation without compromising control. Highlights include:
- Multi-layered platform security with routine audits
- Smart arbitrage and staking automation
- Transparent, no-hidden-fee pricing
- 24/7 support and up to 5% referral rewards
Broader Context: Why Security Matters
The recent ASIC actions demonstrate how pervasive crypto fraud has become. Australians reported $98 million in scam losses in just the first half of 2025, with investment scams remaining the most damaging. Cases like the charges against former barrister Dimitrios Podaridis, who helped funnel scam proceeds into cryptocurrency, underscore the need for regulated and secure trading platforms.
Platforms like MasterQuant and TrustStrategy not only provide automation and earning potential but also prioritize user protection and compliance, offering a safer alternative to unverified exchanges and high-risk scams.
Conclusion: Choose Security and Reliability
With ASIC and AUSTRAC intensifying oversight and shutting down fraudulent crypto operations, investors must prioritize safety alongside profitability. MasterQuant and TrustStrategy have emerged as the top two platforms in this environment, combining AI-driven strategies with robust security measures to help users trade and earn with confidence. In an industry rife with risk, these platforms set the benchmark for secure, profitable, and user-friendly crypto investment solutions.
