Impersonation of Macro Global Markets Pty Ltd (macrogm.com)

What Is This Scam?

This is an impersonation scam targeting consumers and investors who believe they are dealing with a legitimate Australian financial services provider. Scammers are using a fraudulent website and email address to impersonate Macro Global Markets Pty Ltd, a regulated Australian financial services company. The scam typically lures victims into depositing money for forex trading, investment accounts, or other financial services. Once funds are transferred, victims either lose access to their money or discover the promised returns and services were never genuine.

The scam particularly targets retail investors and forex traders who may not verify the legitimacy of the company before engaging with it. Victims often discover the fraud only after attempting to withdraw funds or when they cannot reach customer support through legitimate channels.

Who Are They Impersonating?

The scammers are impersonating Macro Global Markets Pty Ltd, a legitimate Australian financial services company registered with the Australian Securities and Investments Commission (ASIC).

• Company Name: Macro Global Markets Pty Ltd
• ACN (Australian Company Number): 142210179
• AFSL (Australian Financial Services Licence): 000363972
• Official Website: macrogm.com
• Regulatory Authority: ASIC (accessible via moneysmart.gov.au)

The legitimate company is registered and regulated to provide financial services in Australia. Consumers should only deal with this entity through its official website and verified contact details.

Evidence & Regulatory Action

This impersonation scam has been officially recognized and listed by Australian regulators. According to ASIC's Investor Alert List on moneysmart.gov.au, an alert was issued on 25 August 2025 specifically warning consumers about the "Impersonation of Macro Global Markets Pty Ltd (macrogm.com)," classifying it as an imposter scam.

The fraudulent operation uses the domain macrogm.com and a fake email address [email protected] to conduct its activities. ASIC has classified this as an active impersonation threat, indicating the scam is currently operating and targeting Australian consumers.

Red Flags

• Website domain registered in Hong Kong, not Australia
• Email address ([email protected]) does not match the official company domain
• Company claims to be Australian-regulated but communication occurs through suspicious channels
• Pressure to deposit funds quickly without proper verification procedures
• Difficulty withdrawing funds or communicating with support after deposit
• Official ASIC alert issued against this impersonation on 25 August 2025
• Legitimate Macro Global Markets Pty Ltd has not authorized this website or email address

Domain Information

The fraudulent domain was registered on 4 November 2018, making it approximately 7.4 years old at the time of this alert. The domain is registered through Name.com, Inc., with the registrant located in Hong Kong. The use of an offshore registrant location combined with impersonation of an Australian financial services company is a significant warning sign.

What To Do If You Have Been Contacted

• Do not engage: Do not provide personal information, financial details, or funds to this entity
• Verify independently: Contact the legitimate Macro Global Markets Pty Ltd directly using contact details from their official website macrogm.com
• Report the scam: Report this impersonation to ASIC via moneysmart.gov.au
• Contact your bank: If you have already transferred funds, contact your financial institution immediately
• Document evidence: Save all emails, messages, and transaction records for reporting to authorities
• Lodge a complaint: Report to the Australian Cyber Crime Online Reporting Portal (ACORN)