Impersonation of Trive Financial Services Australia Pty Ltd pc.fairmarkets-fx.net

What Is This Scam?

This is a cloned website scam in which fraudsters have created a counterfeit financial services platform impersonating TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD. The scam operates through the fraudulent website pc.fairmarkets-fx.net, which mimics the appearance and functionality of the legitimate company to deceive consumers into believing they are accessing an authorized financial services provider.

Scammers using this impersonation typically target individuals seeking to invest or trade financial products. By presenting themselves as an established, regulated entity, the fraudsters aim to build false credibility and persuade victims to deposit funds or provide sensitive personal and financial information. Once funds are transferred or data is compromised, victims have little recourse for recovery.

Who Are They Impersonating?

The legitimate company being impersonated is TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD, an Australian financial services provider authorized and regulated by the Australian Securities and Investments Commission (ASIC).

• Company Name: TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD
• Australian Company Number (ACN): 159166739
• Australian Financial Services Licence (AFSL): 000424122
• Regulatory Authority: ASIC (via moneysmart.gov.au)

When dealing with any financial services provider claiming to operate in Australia, you can verify their legitimacy by checking these licence numbers against the official register at moneysmart.gov.au. The fraudulent website does not hold any legitimate licences or regulatory authorization.

Evidence & Regulatory Action

This scam has been formally documented and flagged by multiple regulatory authorities. The ASIC Investor Alert List on moneysmart.gov.au lists this impersonation scam, confirming it was reported on 09 January 2026. The alert categorizes pc.fairmarkets-fx.net as an "Imposter" website.

The official investor alert list serves as the primary Australian consumer protection resource for identifying fraudulent financial services operators. The scam has also been reported internationally through the Dutch Financial Markets Authority (AFM), indicating the scam's cross-border reach and the seriousness with which it is being treated by regulatory bodies.

Additionally, the Cloned Firm Registry has documented this impersonation as a suspected phishing website, further confirming its fraudulent nature.

Red Flags

• Website URL (pc.fairmarkets-fx.net) does not match the legitimate company's official domain
• Unsolicited contact offering investment or trading opportunities
• Pressure to deposit funds quickly or transfer money
• Requests for personal identification details, banking information, or passwords
• Promises of guaranteed returns or unusually high profit rates
• Inability to verify the company's licence numbers through moneysmart.gov.au
• Poor quality website design, spelling errors, or inconsistent branding
• No verifiable physical address or contact information for the Australian entity

What To Do If You Have Been Contacted

• Do not click any links or download files from suspicious emails or messages
• Do not provide personal information, banking details, or identification documents
• Do not transfer any money to the fraudulent website or associated accounts
• Verify the company independently by checking moneysmart.gov.au using the legitimate ACN and AFSL numbers
• Report the scam to ASIC through moneysmart.gov.au
• If you have already transferred funds, contact your bank immediately to report the fraud
• Document all communications and preserve evidence for reporting to authorities
• Report the fraudulent website URL to your email provider and relevant cybercrime authorities