Impersonation of Asset Pacific Pty Ltd (assetspacifics.ltd)

What Is This Scam?

This is an impersonation scam targeting consumers and investors who may be seeking legitimate financial services. Fraudsters operating the website assetspacifics.ltd are posing as Asset Pacific Pty Ltd, a licensed Australian financial services company. The scammers use deceptive domain names, fake email addresses, and impersonated branding to convince victims to invest money or provide sensitive personal and financial information. This type of scam typically targets individuals looking to invest in assets, forex trading, cryptocurrencies, or other financial products, exploiting their trust in what appears to be a regulated and legitimate company.

Who Are They Impersonating?

The fraudulent website is impersonating Asset Pacific Pty Ltd, a legitimate Australian financial services company. The genuine company is regulated by the Australian Securities and Investments Commission (ASIC) and can be verified through official regulatory channels.

• Legitimate Company Name: ASSET PACIFIC PTY LTD
• Company ACN: 653700166
• Regulatory Authority: ASIC (moneysmart.gov.au)
• Official Verification Resource: moneysmart.gov.au

If you are considering dealing with any entity claiming to be Asset Pacific Pty Ltd, always verify their credentials directly through the official ASIC registry rather than using contact details provided on unsolicited communications.

Evidence & Regulatory Action

This scam has been formally identified and publicly warned against by Australian financial regulators. According to the ASIC Investor Alert List, the impersonation of Asset Pacific Pty Ltd using the domain assetspacifics.ltd was flagged on 22 October 2025 and classified as an Imposter operation.

This official regulatory alert demonstrates that authorities have investigated this fraudulent operation and determined it to be a high-risk scam. The inclusion on ASIC's public alert list means the regulator is actively warning consumers and maintaining records of this fraudulent entity.

Red Flags

• Domain uses a similar but slightly different name from the legitimate company (assetspacifics.ltd instead of the official domain)
• Email address [email protected] does not match official company communication channels
• The website is not listed on official ASIC or moneysmart registries
• Unsolicited contact offering investment opportunities or requesting personal financial information
• Pressure to act quickly or send money without time for verification
• Requests for upfront fees, deposits, or personal identification documents
• Poor quality website design, spelling errors, or inconsistent branding

Domain Information

The fraudulent domain assetspacifics.ltd was registered on 9 April 2024, making it approximately 1.9 years old at the time of this alert. The domain is registered with Dynadot Inc, and the registrant is located in the United States. The relatively recent registration date combined with overseas registration is typical of scam operations designed to evade detection and maintain anonymity.

What To Do If You Have Been Contacted

• Do Not Engage: Do not respond to emails, messages, or calls from this entity. Do not click links or download attachments.
• Do Not Send Money: Never transfer funds to the bank accounts or payment methods provided by scammers.
• Do Not Share Information: Do not provide personal, banking, or identification information.
• Report the Scam: Report the fraudulent website and emails to ASIC at moneysmart.gov.au and to your local law enforcement agency.
• Verify Independently: If you wish to verify a company's legitimacy, visit official regulatory websites directly and use contact details from those official sources only.
• Contact Your Bank: If you have already sent money, contact your bank or payment provider immediately to attempt to recover funds.
• Monitor Accounts: Watch your financial accounts and credit reports for unauthorized activity.