Impersonation of Financy Holdings Pty Ltd (invtn.com)

What Is This Scam?

The impersonation of Financy Holdings Pty Ltd represents a sophisticated financial fraud scheme targeting Australian consumers and investors. Scammers operating under the domain invtn.com are posing as representatives of a legitimate Australian financial services company to deceive victims into providing personal information, transferring funds, or engaging in fraudulent investment schemes. This type of impersonation scam exploits the trust and credibility associated with established financial institutions to manipulate victims into believing they are conducting legitimate business with a regulated entity.

The fraudsters typically contact potential victims through email addresses such as [email protected], creating a facade of legitimacy by mimicking official communication channels. These scams specifically target individuals seeking financial advice, investment opportunities, or banking services, capitalizing on the complexity of financial markets and consumers' varying levels of financial literacy.

Who Are They Impersonating?

The scammers are impersonating Financy Holdings Pty Ltd, a legitimate Australian financial services company. The genuine company operates through its official website at financy.com.au and is properly registered and regulated.

• Company Name: Financy Holdings Pty Ltd
• ACN (Australian Company Number): 653 783 487
• Official Website: financy.com.au
• Regulatory Authority: The legitimate company is regulated and can be verified through moneysmart.gov.au

When dealing with any financial services provider, consumers should independently verify the company's credentials through the official regulatory channels rather than relying on contact details provided by unsolicited communications.

Evidence & Regulatory Action

The Australian Securities and Investments Commission (ASIC) has formally documented this scam on its official Investor Alert List. The impersonation scheme was formally listed on 22 October 2025.

ASIC's official alert specifically warns consumers that the invtn.com website may be impersonating the legitimate Financy Holdings Pty Ltd entity. This alert appears on the ASIC Investor Alert List, which is the regulatory authority's primary mechanism for notifying the public about investment fraud and impersonation schemes.

The scam domain has also been documented in the Cloned Firm Registry, which identifies fraudulent websites designed to impersonate legitimate financial institutions. The fraudulent entity falsely claims an address in Sydney, NSW, further attempting to establish the appearance of a legitimate Australian operation.

Red Flags

• Unsolicited contact from invtn.com or [email protected] offering investment opportunities or financial services
• Website domain invtn.com does not match the legitimate company's official domain financy.com.au
• Requests for personal identification, banking details, or payment information
• Pressure to make immediate investment decisions or transfer funds urgently
• Offers of unusually high returns or guaranteed profits
• Inability to verify the company's legitimacy through official ASIC channels
• Grammar, spelling errors, or unprofessional communication in emails

What To Do If You Have Been Contacted

If you have received communications from invtn.com or [email protected] claiming to represent Financy Holdings Pty Ltd, take the following immediate steps:

• Do not respond to the email or provide any personal or financial information
• Do not click links or download attachments from the suspicious email
• Independently verify the company by visiting financy.com.au directly (do not use links from the suspicious email)
• Report the fraudulent email and website to ASIC through the Investor Alert List reporting mechanism
• Forward the suspicious email to the Australian Cyber Security Centre (ACSC)
• Report the scam to Scamwatch at scamwatch.gov.au
• If funds have been transferred, contact your bank immediately and file a report with local law enforcement
• Monitor your bank accounts and credit reports for unauthorised activity