Impersonation of eToro AUS Capital Limited guardequity.ai

Fake Website Cloned Firm Alert

Facebook
Twitter
LinkedIn
Reddit

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.

Are You a Victim of This Clone Website?

Help is on the way!

Was Your Firm Cloned? Are you A Victim of An Online Scam?

We recommend digital search services that can locate these scammers Often Within 48 Hours to Help Advance Your Case.

CFR customer care illustration
author avatar
Gail Prescott

Leave a Reply

Your email address will not be published. Required fields are marked *