Impersonation of Mini Property Investment Pty Ltd
Summary
Cloned Firm
| Legitimate Company | MINI PROPERTY INVESTMENT PTY LTD |
|---|
Scam Snapshot
| Website URL | miniassetshub.com |
|---|---|
| Known Address | TANAH MERAH 4128 Queensland Australia |
| Known Phone | +1 646-568-9702 |
Contents
Full Analysis
What Is This Scam?
This is a cloned firm scam in which fraudsters have created a fake online presence designed to impersonate Mini Property Investment Pty Ltd, a legitimately registered Australian business. The scam operates through the website miniassetshub.com, which has no connection to the real company. ASIC Australia, the nation's corporate and financial services regulator, has formally listed this operation on its investor alert list, warning the public that this entity is not authorised to provide financial services and is using deceptive tactics to solicit funds from consumers.
Cloned firm scams are particularly dangerous because they exploit the trust and credibility built by real, regulated businesses. Victims often believe they are investing safely with a known entity, only to discover their money has been stolen with little to no chance of recovery.
Who Are They Impersonating?
The scammers are impersonating Mini Property Investment Pty Ltd, a genuine company registered and operating under Australian law and overseen by ASIC. By using the real company's name and identity, the fraudsters aim to appear credible and bypass the natural scepticism consumers might otherwise apply to unknown investment platforms. The real Mini Property Investment Pty Ltd has no affiliation with the website miniassetshub.com or any of the operators behind it.
Domain Information
The domain miniassetshub.com was registered on 6 March 2026 through the registrar Dynadot Inc, making it an extremely new domain with zero years of operational history. A freshly registered domain is a significant red flag in investment scam investigations, as legitimate financial firms typically operate under established web addresses with verifiable histories. Scammers routinely register new domains to launch fraudulent sites quickly, often abandoning them once they attract regulatory attention or victim complaints. The very recent registration date of this domain strongly suggests it was created specifically for this fraudulent operation.
Red Flags
- The website miniassetshub.com is not affiliated with the legitimate Mini Property Investment Pty Ltd in any way.
- ASIC Australia has formally listed this operation on its official investor alert list.
- The domain was registered in early 2026, giving it no credible operating history.
- The domain name miniassetshub.com bears no resemblance to the name of the company it claims to represent, suggesting a deliberate attempt to obscure the impersonation.
- The registrar used, Dynadot Inc, is commonly exploited by scammers for quick, low-cost domain registrations.
- No verifiable licence numbers or regulatory credentials have been associated with this website.
What To Do If You Have Been Contacted
If you have been approached by anyone claiming to represent Mini Property Investment Pty Ltd through the website miniassetshub.com or any associated communication channel, do not transfer any funds or provide personal or financial information. Report the contact immediately to ASIC via the MoneySmart website and to your local consumer protection authority. If you have already sent money, contact your bank or financial institution as soon as possible to report the transaction and explore any available options for recovery. Preserve all records of communication, including emails, screenshots, and transaction details, as these may be required for any investigation.