Impersonation of eToro AUS Capital Limited
Also known as: Impersonation of eToro AUS Capital Limited
Summary
Entity Details
| Regulator Claims | Clone, unregistered, and unregulated. |
|---|
Scam Snapshot
| Domain Name | aizugcapital.com |
|---|---|
| Known Email | N/A |
Filed under: Financial Institution Clone
Full Analysis
This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.
Real Website/Company They Are Pretending To Be:
Name: ETORO AUS CAPITAL LIMITED
ACN: 612 791 803
AFSL: 000491139
Website: etoro.com
The website appears as a sign up to a closed AI trading system. There’s urgency and scarce number of registrations available, as per most scams.
Red flags – The website itself doesn’t look like eToro, but at the bottom of the page, they list the actual licenses for eToro for the countries they are registered.
For example – FCA 583263 is not registered to “Arbivex” as they claim, but to eToro UK.
From the location that we tested, the website appears in German.