Impersonation of eToro AUS Capital Limited guardequity.ai
Fake Website Cloned Firm Alert
Fake Clone “Company” Details
Name: Impersonation of eToro AUS Capital Limited (guardequity.ai)
Address: Britannic House, 1 Finsbury Circus, EC2M 7EB, London, United Kingdom
IOI Central Boulevard Towers, 2 Central Boulevard, Singapore 018916
St Martins Tower 31 Market St, Sydney NSW 2000, Australia
36 Office Building, Bellerivestrasse 36, Zürich, Switzerland
Telephone: N/A
Email: N/A
Website: https://guardequity.ai/
This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.
Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-etoro-aus-capital-limited-guardequity-ai—3805
Real Website/Company They Are Pretending To Be:
Name: ETORO AUS CAPITAL LIMITED
ACN: 612 791 803
AFSL: 000491139
Website: etoro.com
Red flags –
“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying.
Next Steps
Have you already fallen victim to this website clone? Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.
Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.
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