Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)

What Is This Scam?

This is an impersonation scam targeting consumers through a fraudulent website operating under the domain futuritytrading.com. The scammers are posing as Futurity Trading Pty Ltd, a legitimate Australian financial services company, to deceive investors and potential clients. The fake operation uses a cloned website design and fraudulent email communications ([email protected]) to appear authentic and trustworthy. Victims are typically contacted with investment opportunities, trading platforms, or financial services offers that require deposits or personal information. Once money is sent or sensitive data is provided, the scammers disappear or use the information for identity theft and further fraud.

Who Are They Impersonating?

The legitimate company being impersonated is Futurity Trading Pty Ltd, an Australian registered financial services entity. The genuine company holds the following credentials:

• Company Name: FUTURITY TRADING PTY LTD
• Australian Company Number (ACN): 094146871
• Australian Registered Office or Company Register (ARorCR): 000269322
• Regulatory Authority: moneysmart.gov.au

The fraudulent clone operation falsely claims to be located at 32 York Street, Sydney NSW 2000, in an attempt to establish legitimacy. Consumers should verify any communication claiming to be from Futurity Trading Pty Ltd by checking the official regulatory database and confirming licence numbers directly with the Australian Securities and Investments Commission (ASIC) or relevant financial regulators.

Evidence & Regulatory Action

This scam has been formally documented and listed as an active threat on the official investor alert registry. According to moneysmart.gov.au's Investor Alert List, the "Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)" was added as a registered imposter alert on 09/09/2025.

The scam has also been documented on the Cloned Firm Registry, which specializes in tracking fraudulent websites impersonating legitimate financial services companies. The registry entry confirms the fake entity's false Sydney address and confirms the fraudulent domain futuritytrading.com as the primary vehicle for this deception.

Consumers and financial professionals are advised to cross-reference any suspicious communications against the official regulatory alert list to verify the current status of this and other known scams.

Red Flags

• Unsolicited contact via email or phone offering investment or trading opportunities
• Website domain or email address that does not match official company communications
• Pressure to deposit funds quickly or claims of limited-time opportunities
• Requests for personal information, banking details, or identification documents
• Promises of guaranteed returns or unusually high profit rates
• Poor grammar or unprofessional communication in emails
• Inability to verify the company on ASIC's register or official regulatory databases
• Links to websites that appear similar to legitimate sites but have slightly different domain names

What To Do If You Have Been Contacted

If you have been contacted by futuritytrading.com or [email protected] claiming to represent Futurity Trading Pty Ltd, take the following steps:

• Do not send any money or provide personal, banking, or identity information
• Do not click links or download attachments from suspicious emails
• Verify the legitimacy of any company by checking the official moneysmart.gov.au Investor Alert List
• Contact the legitimate company directly using official contact details from their verified website
• Report the scam to the Australian Securities and Investments Commission (ASIC) and your local law enforcement agency
• If money was transferred, contact your bank immediately to report the fraud and explore recovery options
• Document all communications and save screenshots for regulatory authorities