Impersonation of Equity T S Pty Ltd (wayatrading.com)

What Is This Scam?

Impersonation of Equity T S Pty Ltd represents a fraudulent scheme in which scammers operate a fake investment trading website designed to impersonate an established, legitimate financial services company. The fraudulent operation uses the domain wayatrading.com and a spoofed email address ([email protected]) to deceive consumers into believing they are dealing with a regulated, licensed financial institution.

This type of scam typically targets individuals seeking investment opportunities or financial services. Victims are often lured through misleading marketing claims, fake testimonials, or unsolicited contact. Once engaged, scammers may request personal information, banking details, or deposits under the guise of investment opportunities that do not actually exist. The use of a legitimate company's name and credentials significantly increases the credibility of the scam in the eyes of potential victims.

Who Are They Impersonating?

The legitimate company being impersonated is EQUITY T S PTY LTD, a registered Australian financial services company. The genuine business operates under the following verified credentials:

• ACN (Australian Company Number): 606521233
• AFSL (Australian Financial Services Licence): 000477891
• Regulatory Authority: Australian Securities and Investments Commission (ASIC) via moneysmart.gov.au

The scammers exploit these legitimate credentials to gain trust from unsuspecting consumers. By using the company name and licence information, fraudsters create a false sense of legitimacy and regulatory approval that does not apply to their illegal operation.

Evidence & Regulatory Action

The moneysmart.gov.au Investor Alert List has formally documented this scam and classified it as an imposter operation. According to ASIC's official warning, ASIC warns consumers that Impersonation of Equity T S Pty Ltd (wayatrading.com) may be impersonating an existing company, business or website. This alert was issued on 05/09/2025 and remains active on the regulatory registry.

The inclusion on ASIC's official investor alert list serves as formal regulatory notification that this operation is not authorised to conduct financial services and should not be trusted with consumer funds or personal information.

Red Flags

• Website domain (wayatrading.com) does not match the legitimate company's official domain
• Email address ([email protected]) uses a generic domain that does not correspond to official company communications
• Unsolicited contact regarding investment opportunities or financial services
• Pressure to deposit money quickly or transfer funds urgently
• Requests for sensitive personal information, banking details, or identification documents
• Claims of guaranteed returns or unusually high profit promises
• Inability to verify the contact person through official EQUITY T S PTY LTD channels

What To Do If You Have Been Contacted

If you have been contacted by wayatrading.com or received emails from [email protected] claiming to represent EQUITY T S PTY LTD, take the following steps immediately:

• Do not provide any personal information, banking details, or identification documents
• Do not transfer any money or make any payments
• Verify the contact independently by visiting the legitimate company's official website or contacting ASIC directly
• Report the scam to ASIC via the moneysmart.gov.au Investor Alert List
• Report the fraudulent email address and website to your email provider and local law enforcement
• If you have already provided information or transferred funds, contact your bank immediately and file a formal fraud report with the Australian Federal Police