Scam Alert

Impersonation of Prima Investments Pty Ltd (proglobalgroup.com)

Also known as: Impersonation of Prima Investments Pty Ltd (proglobalgroup.com)

Regulator moneysmart.gov.au Alert Type Financial Institution Clone

Summary

generic scam site illustration

Cloned Firm

Legitimate CompanyPRIMA INVESTMENTS PTY LTD
Licence / RegistrationName: PRIMA INVESTMENTS PTY LTD
ACN: 098382426

Scam Snapshot

Website URLhttp://proglobalgroup.com/
Known Email[email protected]

Contents

Filed under: Financial Institution Clone

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Full Analysis

What Is This Scam?

This is an impersonation scam targeting investment consumers in Australia. Scammers operating the fraudulent website proglobalgroup.com are falsely claiming to represent Prima Investments Pty Ltd, a legitimate licensed investment firm. The scam operates by luring unsuspecting investors to a fake website and collecting contact information through the fraudulent email address [email protected]. Once victims engage with the scammers, they are typically solicited for investment funds with promises of high returns, which never materialize. This type of scam is particularly dangerous because it exploits the trust and credibility associated with a real, regulated financial services company.

Who Are They Impersonating?

The scammers are impersonating Prima Investments Pty Ltd, a legitimate Australian financial services company. The genuine company is registered with the following details:

  • Company Name: PRIMA INVESTMENTS PTY LTD
  • ACN (Australian Company Number): 098382426
  • Regulatory Authority: ASIC (Australian Securities and Investments Commission)

The legitimate company is regulated and monitored by authorities listed on moneysmart.gov.au, which is Australia's official consumer resource for financial information and scam reporting. Consumers should always verify investment opportunities directly with ASIC's register before sending any money or personal information to investment firms.

Evidence & Regulatory Action

This scam has been formally documented on the Australian Securities and Investments Commission's official investor alert list. According to moneysmart.gov.au's Investor Alert List, the impersonation of Prima Investments Pty Ltd operating at proglobalgroup.com was added to the registry on 25 August 2025 and classified as an active imposter scam.

This regulatory warning indicates that Australian financial authorities are aware of the fraudulent operation and have taken formal action to alert the public. The inclusion on the official investor alert list serves as an official warning to all Australian consumers and financial institutions.

Red Flags

  • Website domain (proglobalgroup.com) does not match the legitimate company name
  • Fraudulent email address ([email protected]) differs from legitimate company communications
  • Unsolicited contact offering investment opportunities
  • Pressure to invest quickly or promises of guaranteed high returns
  • Requests for personal financial information via unsecured channels
  • Inability to verify the company's legitimate ASIC registration
  • Company listed on ASIC's investor alert list as an active imposter

What To Do If You Have Been Contacted

If you have received communications from proglobalgroup.com or the email address [email protected], take the following steps immediately:

  • Do not send any money or personal financial information to the scammers
  • Do not click on any links or download files from suspicious emails
  • Stop all communication with the fraudulent operation
  • Verify the legitimate Prima Investments Pty Ltd by checking ASIC's register using their ACN: 098382426
  • Report the scam to ASIC via the official investor alert list
  • Report the fraudulent website to your internet service provider and local police
  • Monitor your financial accounts for suspicious activity
  • Contact your bank if you have already provided financial information

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.