Impersonation of Peridot Investment Management Pty Ltd theperiodot.com
Fake Website Cloned Firm Alert
Fake Clone “Company” Details
Name: Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
Address: N/A
Telephone: +61 2 9299 7829
Email: info@theperidot.com
Website: http://www.theperidot.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#!impersonation-of-peridot-investment-management-pty-ltd-theperiodot-com—3810
Real Website/Company They Are Pretending To Be:
Name: PERIDOT INVESTMENT MANAGEMENT PTY LTD
ACN: 657 916 044
AFSL: 000540132
Red flags –
“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 fallen victim 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.
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