Impersonation of eToro AUS Capital Limited guardequity.ai

What Is This Scam?

This is an impersonation scam in which fraudsters have created a fake website designed to deceive consumers into believing they are interacting with eToro AUS Capital Limited, a legitimate and regulated financial services provider. The scam operates through the domain guardequity.ai, which mimics the branding, messaging, and appearance of the genuine eToro platform to build false trust with potential victims. Scammers using this impersonation typically target individuals interested in online trading, investment opportunities, and financial services, particularly those unfamiliar with how to verify a company's legitimacy or regulatory status.

Who Are They Impersonating?

The legitimate company being impersonated is eToro AUS Capital Limited, an Australian financial services provider regulated by the Australian Securities and Investments Commission (ASIC). eToro AUS Capital Limited holds the following credentials:

• Australian Company Number (ACN): 612 791 803
• Australian Financial Services Licence (AFSL): 000491139
• Official Website: etoro.com
• Regulatory Authority: ASIC, accessible via moneysmart.gov.au

eToro is a legitimate, licensed financial platform offering trading and investment services. The scammers' impersonation exploits the company's established reputation to gain credibility with unsuspecting consumers.

Evidence & Regulatory Action

This scam has been formally documented and flagged by multiple regulatory bodies and alert networks. According to search results, the impersonation has been officially registered in regulatory warning databases:

• The International Securities & Commodities Alerts Network (I-SCAN) issued an alert on December 3, 2025, identifying the impersonation of eToro AUS Capital Limited at guardequity.ai.
• The Australian Securities and Investments Commission (ASIC) has flagged this scam on its official investor alert list.
• The Dutch Authority for the Financial Markets (AFM) has also issued a consumer warning regarding this impersonation scheme.

Consumers can verify this alert through the official Australian regulatory authority by visiting ASIC's Investor Alert List, which documents this impersonation as an active threat as of December 3, 2025.

Red Flags

• Domain URL does not match the legitimate eToro website (etoro.com); fraudulent site uses guardequity.ai
• Recently registered domain with minimal operational history
• Website claims to represent an Australian regulated entity but is registered through a U.S.-based domain registrar
• Requests for personal information, account details, or payment methods should trigger immediate suspicion
• Promises of guaranteed investment returns or unrealistic profit guarantees
• Lack of verifiable contact information or physical business address in Australia

Domain Information

The fraudulent domain guardequity.ai exhibits characteristics consistent with newly created scam websites:

• Domain Age: Approximately 0.3 years (registered November 25, 2025)
• Registrar: NameSilo, LLC
• Registrant Country: United States

The recent creation date and U.S.-based registration should raise immediate concerns, particularly for a website claiming to represent an Australian regulated financial services firm.

What To Do If You Have Been Contacted

• Do not provide personal or financial information to anyone who contacts you through guardequity.ai or related communications
• Verify legitimacy independently: Visit the official eToro website at etoro.com directly (do not use links provided by the scammer)
• Check regulatory credentials: Confirm eToro's licence details (AFSL 000491139, ACN 612 791 803) on moneysmart.gov.au
• Report the scam: Contact ASIC directly or file a report on the official investor alert list
• Notify your bank: If you have already sent money, contact your financial institution immediately to attempt a reversal
• Report to law enforcement: File a complaint with the Australian Federal Police or your local law enforcement agency