Cloned Financial Firms
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com)
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | Alerted by Moneysmart Australia.
Gail Prescott
January 24, 2026
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | Alerted by Moneysmart Australia.
Checking the URL is not enough to determine a clone scam…
Fraudsters don’t just copy a website; they hijack the entire identity of a legitimate, regulated financial institution to steal your money..
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com) | Reported by Moneysmart Australia
Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com) | Reported by Moneysmart Australia
Impersonation of Level 9 Group Pty Ltd (level9.group) | Reported by Moneysmart Australia
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | Reported by Moneysmart Australia.
Value Fund Invest S.A. Clone | Reported by CSSF of Luxembourg
WInvest SICAV Clone | Reported by CSSF of Luxembourg
Ether Capital S.A. Clone | Reported by CSSF of Luxembourg
Xirom Investments Sicav-FIS Clone | Reported by CSSF of Luxembourg
