Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)

What Is This Scam?

The impersonation of Cape to Cape Finance Pty Ltd represents a significant financial fraud threat targeting Australian consumers and investors. Scammers operating the fraudulent website capetocapefinance.com are posing as an established, legitimate financial services company to deceive unsuspecting victims into believing they are dealing with a regulated and trustworthy institution.

This type of impersonation scam is particularly dangerous because it exploits the reputation and credibility of an existing, properly licensed financial services provider. Victims who conduct preliminary research may find legitimate information about Cape to Cape Finance and assume they are dealing with the real company, when in fact they are communicating with fraudsters. The scammers use this false credibility to convince victims to provide personal information, financial details, or funds.

These scams typically target individuals seeking financial products or services, including loans, investment opportunities, or financial advice. Victims may be approached via unsolicited email, website contact, or online advertising that directs them to the fake website.

Who Are They Impersonating?

The legitimate company being impersonated is CAPE TO CAPE FINANCE PTY LTD, a registered Australian financial services provider with the following verified credentials:

• Company Name: CAPE TO CAPE FINANCE PTY LTD
• ACN (Australian Company Number): 096357710
• ACL (Australian Credit Licence): 000388724
• Regulatory Authority: Australian Securities and Investments Commission (ASIC)

These credentials can be verified through official government channels. Any communication or website claiming to represent Cape to Cape Finance should be independently verified against the legitimate company's official details through ASIC's regulatory database.

Evidence & Regulatory Action

This scam has been officially documented and warned against by ASIC through their consumer protection channels. According to ASIC's Investor Alert List, ASIC warns consumers that the impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com) may be impersonating an existing company, business or website.

The fraudulent operation has been formally registered as an imposter on the official investor alert registry as of 22 October 2025. Additionally, the cloned firm has been documented with the address PO BOX 556, BUSSELTON WA 6280, which differs from legitimate company records. Consumers are urged to check the ASIC Investor Alert List for the most current warnings and updates.

Red Flags

• Website URL (capetocapefinance.com) does not match the legitimate company's official domain
• Unsolicited contact via email or online advertising directing you to the fraudulent site
• Requests for personal information, bank details, or upfront payments
• Inability to independently verify contact information through official ASIC databases
• Pressure to act quickly or bypass normal verification procedures
• Grammar, spelling, or formatting inconsistencies in communications
• Offers that seem unusually favorable or too good to be true

What To Do If You Have Been Contacted

• Do not provide any personal, financial, or identification information to the sender
• Do not click links or download attachments from suspicious emails
• Verify the legitimacy of Cape to Cape Finance independently by visiting ASIC's official website and checking their ACN and ACL numbers
• Report the scam to ASIC through their official channels and include the fraudulent website URL
• Report the scam email address to the Australian Cyber Security Centre
• If you have already provided information or made payments, contact your bank or financial institution immediately
• Monitor your financial accounts and credit reports for unauthorized activity