Impersonation of Cromwell REIT Holdings Pty Ltd (cromwellreitholdings.com)

What Is This Scam?

This is an impersonation scam targeting investors in Australia. Fraudsters have created a fake website and email address that closely mimic the legitimate Cromwell REIT Holdings Pty Ltd, a real property investment company. The scammers use these counterfeit communication channels to deceive potential investors into transferring funds or providing sensitive financial information. This type of fraud exploits trust in an established brand to gain credibility and manipulate victims into making investment decisions based on false representations.

The scam operates by presenting itself as an official investment opportunity from Cromwell REIT Holdings, using professional-looking websites and emails that appear legitimate at first glance. Victims may be contacted directly or discover the fake site through online searches, making it particularly dangerous for investors researching legitimate property investment opportunities.

Who Are They Impersonating?

The legitimate company being impersonated is CROMWELL REIT HOLDINGS PTY LTD, an established Australian real estate investment trust. Key identifying information for the genuine organization includes:

• Company Name: CROMWELL REIT HOLDINGS PTY LTD
• ACN: 128 764 125
• Official Website: www.cromwellpropertygroup.com
• Regulatory Authority: Australian Securities and Investments Authority (ASIC), monitored through moneysmart.gov.au

The legitimate Cromwell operates through official channels and maintains regulatory compliance. Any communication claiming to be from Cromwell should be verified through their official website and contact details.

Evidence & Regulatory Action

This scam has been formally identified and documented by ASIC's consumer protection division. The impersonation was added to the official investor alert list as of November 5, 2025.

The fraudulent operation uses the following details:

• Fake Website: https://cromwellreitholdings.com/
• Fake Email: [email protected]
• Classification: Imposter operation

The ASIC investor alert list contains the official warning about this impersonation scam. ASIC recommends that consumers check this list regularly and verify investment opportunities through official regulatory channels before committing any funds.

Red Flags

• Website URL does not match the official domain (cromwellreitholdings.com vs. cromwellpropertygroup.com)
• Email address from [email protected] rather than official company email domains
• Unsolicited investment offers or contact from unfamiliar sources
• Pressure to invest quickly or transfer funds immediately
• Requests for personal financial information via email or phone
• Inability to verify credentials through official regulatory databases
• Poor grammar, spelling errors, or unprofessional communication

What To Do If You Have Been Contacted

If you have received communications from the fake website or email address, take the following steps:

• Do not provide any personal, financial, or banking information
• Do not click links or download attachments from suspicious emails
• Stop all communication with the fraudulent entity immediately
• Contact the legitimate Cromwell REIT Holdings through their official website at www.cromwellpropertygroup.com to report the impersonation
• Report the scam to ASIC through their investor alert list
• If you have already transferred funds, contact your bank or financial institution immediately and report the fraud to local law enforcement
• Monitor your financial accounts closely for unauthorized transactions