Impersonation of OKX Australia Financial Pty Ltd

What Is This Scam?

This is an impersonation scam in which fraudsters operate a fake financial services website designed to deceive Australian consumers into believing they are dealing with a legitimate, regulated financial institution. The scammers create convincing replicas of official company websites and communications, complete with falsified credentials and regulatory claims, to build trust with potential victims. Once trust is established, victims are typically encouraged to deposit funds or provide sensitive financial information that criminals then steal or misuse.

The scam targets Australian investors and individuals seeking financial services, cryptocurrency trading platforms, or investment opportunities. Victims may be contacted via email or directed to the fraudulent website through misleading advertising or phishing communications. The scammers exploit the reputation and legitimacy of established financial institutions to lower victims' guard and increase the likelihood of financial loss.

Who Are They Impersonating?

The fraudsters are impersonating OKX Australia Financial Pty Ltd, a legitimate financial services company operating in Australia. OKX Australia Financial Pty Ltd is a properly licensed and regulated entity with the following credentials:

• Australian Company Number (ACN): 145724509
• Australian Financial Services Licence (AFSL): 000379035
• Official Website: okx.com
• Regulatory Authority: ASIC (Australian Securities and Investments Commission), monitored through moneysmart.gov.au

Consumers should only conduct business with OKX Australia Financial Pty Ltd through its official website and verified contact channels. Any communications claiming to be from OKX through other domains or email addresses should be treated with extreme suspicion.

Evidence & Regulatory Action

This scam has been formally identified and documented by Australian financial regulators. According to the ASIC MoneySmart Investor Alert List, an alert was issued on 30 October 2025 specifically naming the impersonation of OKX Australia Financial Pty Ltd operating through the domain fomim.com.

The alert classifies this entity as an "Imposter" – meaning it is deliberately misrepresenting itself as a legitimate, licensed financial services provider. ASIC and MoneySmart have listed this scam to warn the public and prevent further victimisation. The regulatory alert serves as official confirmation that this is a fraudulent operation with no legitimate connection to OKX Australia Financial Pty Ltd.

Red Flags

• Website domain (fomim.com) does not match the official OKX domain (okx.com)
• Email contact ([email protected]) uses a generic Gmail address rather than an official company domain
• Communications originating from unverified sources claiming to represent OKX
• Pressure to deposit funds quickly or transfer money urgently
• Requests for personal identification, banking details, or cryptocurrency wallet information
• Offers that seem too good to be true or promise guaranteed returns
• Inability to verify the company's credentials through official regulatory channels

Domain Information

The fraudulent domain fomim.com was registered on 6 February 2004, making it approximately 22.1 years old at the time of this alert. The domain is registered through Aceville Pte. Ltd., a domain registrar. While the domain's age might suggest legitimacy, scammers frequently use older domains or purchase them specifically to appear more established and trustworthy to unsuspecting victims.

What To Do If You Have Been Contacted

• Do Not Engage: Do not provide any personal information, banking details, or funds to this entity
• Do Not Click Links: Avoid clicking any links in emails or messages from this sender
• Verify Independently: Contact OKX Australia Financial Pty Ltd directly using contact information from their official website (okx.com)
• Report to ASIC: Report the scam to ASIC MoneySmart at the Investor Alert List
• Report to Police: Lodge a report with the Australian Federal Police (AFP) or your state police service
• Monitor Your Accounts: If you have already provided information, monitor your bank and investment accounts closely for unauthorised activity
• Block Communications: Block the email address [email protected] and report it as spam/phishing to your email provider