Impersonation of Tyler Capital Pty Ltd

What Is This Scam?

This scam involves a fraudulent website operating under the domain tyler-cap.com and the email address [email protected], which are being used to impersonate a legitimate Australian financial services entity. The operators behind this scheme present themselves as representatives of Tyler Capital Pty Ltd in order to deceive consumers into believing they are dealing with a regulated and trustworthy investment firm.

This type of fraud, commonly known as an impersonation scam or "clone firm" scam, typically targets retail investors seeking financial services or investment opportunities. Victims may be approached through unsolicited emails, social media advertisements, or cold calls, and are then directed to the fraudulent website or email address where they are encouraged to deposit funds. Once money is transferred, it is unlikely to be recovered.

Who Are They Impersonating?

The scammers are impersonating TYLER CAPITAL PTY LTD, a legitimate company registered in Australia. The legitimate business is regulated by the Australian Securities and Investments Commission (ASIC), the primary financial regulatory authority in Australia responsible for licensing and overseeing investment firms and financial service providers.

Consumers should be aware that the fraudulent operators have no affiliation whatsoever with the genuine Tyler Capital Pty Ltd. The use of a similar name, branding, or contact details is entirely deceptive and is designed solely to exploit the reputation of the legitimate company. If you need to verify details of any licensed financial firm in Australia, always use ASIC's official MoneySmart resources directly.

Evidence & Regulatory Action

This scam has been formally identified and published by ASIC (Australian Securities and Investments Commission) through its MoneySmart investor alert list. The warning, dated 9 March 2026, specifically names the domain tyler-cap.com as a fraudulent impersonation of Tyler Capital Pty Ltd. You can view the official regulatory alert here: ASIC MoneySmart Investor Alert — Impersonation of Tyler Capital Pty Ltd.

The warning has also been picked up and disseminated by international consumer protection monitoring organisations. The Verbraucherschutzforum Berlin, a German consumer protection forum, published a report on 10 March 2026 referencing IOSCO-related warnings that included this fraudulent entity. Additionally, the Italian investor protection resource TutelaTrader.it has listed tyler-cap.com on its blacklisted broker registry, further confirming the cross-border concern this scam has raised.

Red Flags

• The domain tyler-cap.com is not the official website of the legitimate Tyler Capital Pty Ltd and has no verified connection to it.
• The email address [email protected] mimics the legitimate company's name but is not an authorised contact channel.
• The entity has been formally flagged by ASIC on its MoneySmart investor alert list as an impersonation scam.
• The scam has been identified internationally, appearing on watchlists in Germany and Italy, indicating broad fraudulent activity.
• Unsolicited contact offering investment opportunities is a common tactic used by operators of clone firm scams.
• There is no verifiable licensing information associated with the fraudulent operators at tyler-cap.com.
• Pressure to deposit funds quickly or promises of unusually high returns are typical warning signs of this type of fraud.

What To Do If You Have Been Contacted

If you have been approached by anyone using the website tyler-cap.com or the email address [email protected], take the following steps immediately:

• Do not transfer any funds or provide personal financial information to the operators of this scheme.
• Report the scam to ASIC via the MoneySmart website at moneysmart.gov.au/check-and-report-scams.
• Contact your bank or financial institution immediately if you have already sent money, as they may be able to halt or reverse the transaction.
• Report the matter to the Australian Cyber Security Centre (ACSC) and your local police if you believe you are a victim of financial fraud.
• Preserve all evidence, including emails, screenshots, and transaction records, as these may be required for any investigation or recovery process.
• Warn others by sharing information about this scam through trusted community and consumer protection channels.