Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com)

What Is This Scam?

This is an impersonation scam targeting Australian consumers and investors. The fraudsters operate a fake website (cfg-ltd.com) and use spoofed email addresses to pose as a legitimate financial services company. The scam is designed to deceive people into believing they are dealing with a licensed, regulated financial firm, when in fact they are engaging with criminals. Victims may be solicited to make investments, provide personal financial information, or transfer funds under false pretenses.

The scammers specifically target individuals seeking financial advice or investment services by leveraging the trusted reputation of the legitimate company they are impersonating. This type of fraud poses significant financial and personal security risks to consumers.

Who Are They Impersonating?

The scammers are impersonating CFG (AUST) PTY LTD, a legitimate Australian financial services company. Details of the genuine organization are as follows:

• Company Name: CFG (AUST) PTY LTD
• Official Website: www.cgpa.com.au
• ACN (Australian Company Number): 654 887 251
• Regulator: The Australian Securities and Investments Commission (ASIC), monitored through moneysmart.gov.au

If you wish to verify whether a financial firm is licensed and legitimate, you can check the official MoneySmart registry at moneysmart.gov.au before doing business with them.

Evidence & Regulatory Action

This scam has been formally documented by Australian financial regulatory authorities. The MoneySmart investor alert list includes a specific warning about the impersonation of CFG (Aust) Pty Ltd, flagged as an imposter operation on 16 January 2026.

The scam has also been registered on the Cloned Firm Registry, a multi-jurisdictional database that tracks impersonation frauds. International financial authorities, including the Dutch Authority for the Financial Markets (AFM), have also cross-referenced this alert, indicating the scam's international reach and the coordinated regulatory response to it.

Red Flags

• Website domain (cfg-ltd.com) does not match the legitimate company's official domain (cgpa.com.au)
• Email address ([email protected]) uses a different domain from the legitimate firm
• The website is very recently registered (December 2025) and hosted from Iceland
• Requests for personal financial information, upfront payments, or investment transfers
• Pressure to act quickly or claims of limited-time opportunities
• Inability to verify the sender through official company contact details
• Poor website design, spelling errors, or unprofessional communication

Domain Information

The fraudulent domain cfg-ltd.com exhibits several suspicious characteristics:

• Domain Age: Approximately 0.2 years (registered 11 December 2025)
• Registrar: NAMECHEAP INC
• Registrant Country: Iceland

The extremely recent registration date and offshore registrant location are common hallmarks of scam websites designed to operate quickly before detection and takedown.

What To Do If You Have Been Contacted

• Do not respond to emails from [email protected] or click any links in their messages
• Do not visit cfg-ltd.com or any similar suspicious domains
• Do not provide personal, banking, or investment information to unknown senders
• Verify the legitimate company's details independently using moneysmart.gov.au before contact
• Report the scam to MoneySmart and provide details of any contact attempts
• Report the fraud to your bank or financial institution immediately if money has been transferred
• Lodge a formal complaint with the Australian Cyber Security Centre (acsc.gov.au)
• If you have provided personal information, monitor your accounts closely for unauthorised activity