Impersonation of Mercury & Co Pty Ltd mercuryatirim.org

What Is This Scam?

A fraudulent operation is impersonating Mercury & Co Pty Ltd, a legitimate Australian financial services company. The scam operates through a fake website at mercuryatirim.org and uses the fraudulent email address [email protected] to communicate with potential victims. This type of impersonation scam targets consumers and investors seeking financial services, deceiving them into believing they are dealing with a registered and regulated Australian financial firm.

The scammers exploit the reputation and legitimacy of the genuine Mercury & Co Pty Ltd to gain trust from potential victims. By using nearly identical branding and domain names, they aim to convince people to provide personal information, investment funds, or financial details that can be used for fraud or identity theft.

Who Are They Impersonating?

The legitimate company is Mercury & Co Pty Ltd, an Australian registered entity with the following details:

• Company Name: MERCURY & CO PTY. LTD.
• ACN (Australian Company Number): 131250603
• Official Website: mercury.com.au
• Regulatory Authority: The Australian Securities and Investments Commission (ASIC), accessible via moneysmart.gov.au

If you intend to do business with Mercury & Co Pty Ltd, always verify their details through their official website at mercury.com.au or by checking their ACN directly with Australian regulatory authorities.

Evidence & Regulatory Action

This scam has been formally identified and listed by Australian regulatory authorities. The Investor Alert List on moneysmart.gov.au has documented this impersonation scheme and classified it as an active threat. The alert was officially recorded on 21 November 2025.

Additional information about the fraudulent operation has been documented by the Cloned Firm Registry, which identifies the fake entity's claimed address as Sofia Center Alabin I. Vl. 48, 1000 Sofia, Bulgaria. This overseas location is a common indicator of international fraud operations attempting to evade detection and regulatory oversight.

The official regulatory alert for this impersonation is available on moneysmart.gov.au, where it is categorized as an "Imposter" threat.

Red Flags

Be alert to the following warning signs that indicate potential contact from this scam:

• Requests for investment funds or deposits from mercuryatirim.org
• Email communications from [email protected]
• Slight variations in the domain name or website URL compared to the legitimate mercury.com.au
• Pressure to provide personal financial information or identification documents
• Offers of unusually high returns on investments with minimal risk
• Communication originating from overseas locations claiming to represent Australian services
• Inability to verify the company's Australian Company Number or registration

What To Do If You Have Been Contacted

If you have received communications from mercuryatirim.org or [email protected], take the following steps:

• Do not provide any personal information, financial details, or funds to the scammers
• Do not click links or download attachments from suspicious emails
• Report the fraudulent website and email to moneysmart.gov.au using their scam reporting tool
• Contact the legitimate Mercury & Co Pty Ltd directly using contact details from their official website mercury.com.au to confirm whether you have been targeted
• If you have already transferred funds, contact your bank or financial institution immediately
• File a report with the Australian Cybercrime Online Reporting System (ACORN)
• Monitor your financial accounts and credit report for unauthorized activity