Impersonation of Hallbar Group Capital Pty Ltd

Fake Clone “Company” Details

Name: Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com)

Address: N/A

Telephone: 612 8000 1604
612 3814 0884

Email: clients@hallbargroupcapital.com

Website: http://hallbargroupcapital.com

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

Real Website/Company They Are Pretending To Be:
Name: HALLBAR GROUP CAPITAL PTY LIMITED
ACN: 142294755
AFSL: 000345927

Red flags – This clone website is checking every access now, probably blocking entry based on geo location.  It’s reported as a scam of the real website.

“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

Have you already lost money to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.