Scam Alert

eztradeglobal.com Impersonation of Bacera Co Pty Ltd

Also known as: Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)

Regulator moneysmart.gov.au Alert Type Financial Institution Clone

Summary

Scammers operating eztradeglobal.com are impersonating BACERA CO PTY LTD, a legitimate Australian financial services company. This cloned website mimics the genuine firm's appearance to deceive investors into sending money or providing personal information. The fake site contains numerous spelling and grammar errors and uses geo-blocking tactics to avoid detection.
eztradeglobal.com Impersonation of Bacera Co Pty Ltd

Cloned Firm

Legitimate CompanyBACERA CO PTY LTD
Official Website https://au.thebcr.com/
Licence / RegistrationName: BACERA CO PTY LTD
ACN: 130877137
AFSL: 000328794
Website: https://au.thebcr.com/

Scam Snapshot

Website URLhttps://www.eztradeglobal.com/

Contents

Filed under: Financial Institution Clone

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Full Analysis

What Is This Scam?

eztradeglobal.com is a fraudulent investment website operating as an imposter scheme designed to deceive consumers into believing they are dealing with a legitimate, regulated financial services provider. This scam targets unsuspecting investors seeking trading and investment opportunities by mimicking the branding, credentials, and professional appearance of an established Australian financial company. Victims who engage with this fraudulent platform risk losing money through unauthorized trading, false investment promises, or payment fraud.

The scam operates by exploiting consumers' trust in legitimate financial institutions and their difficulty in distinguishing between authentic and counterfeit websites. Perpetrators may use this platform to solicit deposits, execute unauthorized trades, or extract personal and financial information from victims under the guise of legitimate investment services.

Who Are They Impersonating?

The fraudulent website eztradeglobal.com is impersonating BACERA CO PTY LTD, a legitimate Australian financial services company. The genuine company operates under strict regulatory oversight and holds the following verified credentials:

  • Australian Company Number (ACN): 130877137
  • Australian Financial Services Licence (AFSL): 000328794
  • Official Website: https://au.thebcr.com/
  • Regulatory Authority: Australian Securities and Investments Commission (ASIC), accessible through moneysmart.gov.au

Consumers should only interact with BACERA CO PTY LTD through its official website and verified contact details. Any communication claiming to represent this company through other channels or domains should be treated with extreme caution.

Evidence & Regulatory Action

The Australian Securities and Investments Commission (ASIC) has issued an official warning regarding this imposter scheme. According to ASIC's Investor Alert List, eztradeglobal.com has been identified as impersonating an existing company, business, or website and is classified as an imposter operation.

This scam was formally listed on ASIC's Investor Alert List on 15 October 2025. The regulatory warning confirms that consumers should not engage with this website or any communications originating from it. ASIC actively monitors and publishes such warnings to protect Australian consumers from fraudulent investment schemes.

Red Flags

  • Domain does not match the legitimate company's official website (eztradeglobal.com vs. au.thebcr.com)
  • Listed on ASIC's official Investor Alert List as an imposter operation
  • No verifiable Australian Financial Services Licence associated with this domain
  • Unsolicited contact offering investment opportunities or trading services
  • Requests for upfront payments or deposits before service delivery
  • Pressure to act quickly or promises of guaranteed returns
  • Inability to verify credentials through moneysmart.gov.au

Domain Information

The fraudulent domain eztradeglobal.com was registered on 1 May 2024 and is approximately 1.9 years old at the time of this alert. The domain is registered through GoDaddy.com, LLC. The recent registration date is consistent with typical fraud operation tactics, as scammers frequently register new domains to evade detection and previous complaints.

What To Do If You Have Been Contacted

  • Do not provide any personal, banking, or investment information to representatives of eztradeglobal.com
  • Do not make any payments or transfers to accounts associated with this website
  • Do not click on links or download files from suspicious emails or messages
  • Report the scam to ASIC using the Investor Alert List reporting mechanism
  • Contact your bank or financial institution immediately if you have already transferred funds
  • Document all communications and report the fraud to local law enforcement (Australian Federal Police)
  • Contact the legitimate BACERA CO PTY LTD directly through their official website to report the impersonation

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.