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Where to actually get information

The counterpart to being careful about influencers is knowing where the reliable material lives. It is duller than a feed, and it is almost always the thing that would have saved someone money: regulators, registers, and the platforms' own channels.

Illustration of verified signposts pointing to official sources

Read this before you follow anything

Impersonation is one of the most effective theft techniques in crypto. Fake "support" accounts, cloned exchange profiles and lookalike handles exist precisely because people search for a company's social account and click the first plausible result. That is why this page links official websites rather than handles: every organisation links its own real accounts from its own site, and going through the front door is the only method that cannot be gamed.

The rule that follows from it: never reach a company through a search result, a DM or a reply. Type the website address yourself, then follow their links out. And no legitimate organisation on this page โ€” none of them, ever โ€” will ask for your seed phrase, your password, or remote access to your device.

Australian official sources

Moneysmart (ASIC)

The government's consumer money guidance, including crypto and finfluencers.

Written for ordinary people rather than industry, with nothing to sell you. The single best starting point if a claim sounds too good.

Official site โ†’

ASIC

The corporate and financial services regulator โ€” licensing, enforcement, warnings.

Publishes enforcement actions and warning notices, including against unlicensed finfluencers. Also where you check whether a platform holds a licence.

Official site โ†’

AUSTRAC

Financial intelligence regulator; maintains the register of digital currency exchange providers.

The public register is how you confirm an exchange is legally allowed to serve Australians at all. Any platform missing from it is disqualifying.

Official site โ†’

Scamwatch (ACCC)

National scam reporting and alerts.

Current scam patterns, and where you report one. Reading recent alerts for ten minutes is better scam training than most paid courses.

Official site โ†’

Australian Taxation Office

The authority on how crypto is actually taxed here.

Every tax claim you read online is someone's summary of this. When a forum post and the ATO disagree, the ATO is not the one who is wrong.

Official site โ†’

ReportCyber (ASDโ€™s ACSC)

The national reporting route for cybercrime, including crypto theft and investment fraud.

If money has already gone, this is the report that reaches police, and you want the reference number before you contact your bank or exchange. Recovery is rare โ€” reporting quickly is still the one thing that helps.

Official site โ†’

The genuine accounts, with their real numbers

Every handle below was confirmed against the organisation's own website, then checked through X's API for its follower count and account age. That gives you a scale to compare against: an account claiming to be one of these with a thousand followers and a three-week history is an impersonator, and this is the table that lets you notice.

Government & regulators

The authorities on rules, registers and scams. Nothing to sell you.

OrganisationHandleFollowersOn X since
ASIC @asicmedia โœ“ 34k 2012
Moneysmart (ASIC) @moneysmartteam โœ“ No longer posts on X โ€” use the website 57k 2010
Australian Taxation Office @ato_gov_au โœ“ No longer posts on X โ€” use the website 64k 2009

Exchanges

Where outages, maintenance and withdrawal pauses get announced first.

OrganisationHandleFollowersOn X since
CoinSpot @coinspot โœ“ 82k 2014
CoinJar @getcoinjar โœ“ 14k 2013
Independent Reserve @indepreserve โœ“ 15k 2013
BTC Markets @BTCMarkets โœ“ 28k 2013
Digital Surge @digitalsurge โœ“ 3k 2017
Kraken @krakenfx โœ“ 1.8M 2013
Coinbase @coinbase โœ“ 7.1M 2012
Binance @binance โœ“ 16.1M 2017
OKX @okx โœ“ 5.6M 2017
Crypto.com @cryptocom โœ“ 3.0M 2017
eToro @eToro โœ“ 354k 2009
Cointree @CointreeAus โœ“ 4k 2014
Coinstash @Coinstash_AU โœ“ 3k 2019
Elbaite @elbaiteau โœ“ 457 2017

Wallet makers

Firmware updates and security advisories come from here โ€” and only here.

OrganisationHandleFollowersOn X since
Ledger @Ledger โœ“ 673k 2014
Trezor @Trezor โœ“ 243k 2013
Tangem @Tangem โœ“ 601k 2017
BitBox @BitBoxSwiss โœ“ 30k 2014
Keystone @KeystoneWallet โœ“ 64k 2010
Blockstream (Jade) @Blockstream โœ“ 212k 2014
SafePal @SafePal โœ“ 714k 2018
MetaMask @MetaMask โœ“ 1.4M 2015
Phantom @phantom โœ“ 952k 2021
Rabby @Rabby_io โœ“ 156k 2018
Exodus @exodus โœ“ 115k 2016
Safe @safe โœ“ 132k 2007
Trust Wallet @TrustWallet โœ“ 4.2M 2017
Zengo @Zengo โœ“ 42k 2018

Tax software

Product changes and ATO-season guidance from the tools we review.

OrganisationHandleFollowersOn X since
Koinly @koinlyofficial โœ“ 6k 2023
Summ @summ_app โœ“ 13k 2020
Syla @sylapower 102 2021
CoinLedger @CoinLedger โœ“ 24k 2018
CoinTracker @cointracker โœ“ 60k 2018
CoinStats @CoinStats โœ“ 162k 2019

Data sources

Where our market numbers originate, so you can check them yourself.

OrganisationHandleFollowersOn X since
CoinGecko @coingecko โœ“ 2.4M 2014

This site

Us, with the commercial disclosure attached.

OrganisationHandleFollowersOn X since
CryptoList @CryptoReviewAus 521 2017

Handles sourced from each organisation's own website; metrics refreshed quarterly through X's API ยท last checked 22 Aug 2026. Follower counts move constantly โ€” treat them as a scale, not a precise figure.

Your exchange's own channels

When withdrawals pause, an outage hits or maintenance runs long, the platform's own status and support channels are where it gets announced first โ€” well before any commentary account works out what is happening. Find those channels from the official site below, not from a search.

ExchangeHead officeAUSTRACOur reviewOfficial site
Swyftx Brisbane, QLD Registered Read โ†’ swyftx.com
CoinSpot Melbourne, VIC Registered Read โ†’ coinspot.com.au
Kraken San Francisco, US Registered Read โ†’ kraken.com
Coinbase US (remote-first) Registered Read โ†’ coinbase.com/en-au
CoinJar Melbourne, VIC Registered Read โ†’ coinjar.com/au
Independent Reserve Sydney, NSW Registered Read โ†’ independentreserve.com
OKX Global (AU entity) Registered Read โ†’ okx.com/en-au
BTC Markets Melbourne, VIC Registered Read โ†’ btcmarkets.net
Crypto.com Singapore Registered Read โ†’ crypto.com
Digital Surge Brisbane, QLD Registered Read โ†’ digitalsurge.com.au
Cointree Melbourne, VIC Registered Read โ†’ cointree.com
Coinstash Brisbane, QLD Registered Read โ†’ coinstash.com.au
Binance Global Registered Read โ†’ binance.com/en-AU
Elbaite Melbourne, VIC Registered Read โ†’ elbaite.com
eToro Israel / eToro AUS (AFSL 491139) Registered Read โ†’ etoro.com/en-au

Official addresses from our verified database ยท every platform here is AUSTRAC-registered (listing policy) ยท check licence progress on the AFSL tracker

And us โ€” with the disclosure attached

We post daily AUD market notes as @CryptoReviewAus on X, reachable from the icon in our header so you are never trusting a handle typed from memory. And the same standard we apply to everyone else applies here: this is a commercial site, some links are affiliate links, and how we make money spells out exactly how. Scores are never for sale, which you should verify rather than believe.

How to sanity-check any claim

Heard something specific? The call checker replays what a coin actually did after any date, the scam checker matches an offer against reported patterns, and the screener shows the market cap and volume behind any ticker in seconds. Three checks, no login, no faith required.

FAQ

Why don't you list social media handles directly?

Because a mistyped or outdated handle could send someone to an impersonator, and impersonation is how a great deal of crypto theft actually happens. Every organisation here links its genuine accounts from its own website, so going via the site is both safer and self-updating. It costs one extra click and removes an entire category of risk.

Is following official accounts enough?

For safety and for facts, they are the backbone: registers, warnings and tax rules come from nowhere else. They will not give you market analysis, because that is not their job โ€” and any account that claims to give you certainty about prices is telling you something the regulators deliberately never do.

How do I check an exchange is legitimate?

Confirm it appears on AUSTRAC's register of digital currency exchange providers, check where it is headquartered and therefore which laws apply, and read its regulatory record. Our exchange reviews and the "who runs your exchange" page compile all three, but the register itself is the primary source and takes two minutes.

General information only, not financial advice. Links to official bodies are provided for convenience; always confirm you are on the correct domain before entering any details anywhere.