Cloned Financial Firms
Gail Prescott
November 20, 2025
Impersonation of Pro Enterprises Pty Ltd (profx.one) – website is gone, but Moneysmart of Australia warns about them.
Impersonation of OKX Australia Financial Pty Ltd (fomim.com)
Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others) unauthorized website as reported on Moneysmart in Australia.
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com) as reported by Australia’s Moneysmart.
Impersonation of eToro AUS Capital Limited (finanziaonline.com) as reported by Australian government website Moneysmart.
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others) but then VGM itself loses authorization from ASIC in September 2025.
Impersonation of eToro AUS Capital Limited (aizugcapital.com) as reported by Australian Government’s Moneysmart.
Impersonation of Credito Catanese Pty Ltd (creditoau.com) as reported by Moneysmart Government website in Australia.
