Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others) unauthorized website as reported on Moneysmart in Australia.
Guide For Victims of Online Financial Scams Next Steps After Discovering The Breach
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com) as reported by Australia’s Moneysmart.
Impersonation of eToro AUS Capital Limited (finanziaonline.com) as reported by Australian government website Moneysmart.
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others) but then VGM itself loses authorization from ASIC in September 2025.
Impersonation of eToro AUS Capital Limited (aizugcapital.com) as reported by Australian Government’s Moneysmart.
Impersonation of Hallbar Group Capital Pty Limited reported by Moneysmart in Australia as an unauthorized clone website
Impersonation of Credito Catanese Pty Ltd (creditoau.com) as reported by Moneysmart Government website in Australia.
Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)
Impersonation of Tether Technologies Pty Ltd (tetherearnmining.com)
