Fake Clone “Company” Details

Name: Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)

Address:ENTERPRISE AI PTY LTD
677 246 409
ROCKDALE NSW 2216

Telephone: 14378874433 
447488871608

Email: support@enterprise-2u.net

Website: https://enterprise-2u.net/

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-enterprise-ai-pty-ltd-enterprise-2u-net–3881

Real Website/Company They Are Pretending To Be:

Red flags –   Moneysmart of Australia alerts on this clone trading website.  

This clone website is also alerted at other financial authorities in France, and in Canada.  

France AMF: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/enterprise2u, Financial and Consumer Services Commission of New Brunswick: https://fcnb.ca/en/news-alerts/caution-enterprise2u-enterprise2unet

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

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