Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)

What Is This Scam?

This scam involves fraudsters operating a fake financial services website designed to impersonate PRO VISIONARY PTY LTD, a legitimate Australian financial advisory firm. The scammers have created a deceptive online presence using the domain provisionaryfiduciary.com and the email address [email protected] to deceive consumers into believing they are dealing with the genuine PRO VISIONARY PTY LTD company.

The impersonation scam targets individuals seeking financial advice and investment services. Victims may be led to transfer funds, provide personal financial information, or enter into fraudulent investment arrangements based on the false assumption that they are dealing with a regulated, legitimate financial services provider. This type of clone firm fraud is particularly dangerous because it exploits the trust and credibility associated with established financial institutions.

Who Are They Impersonating?

The legitimate company being impersonated is PRO VISIONARY PTY LTD, an Australian financial services firm registered with the Australian Securities and Investments Commission (ASIC). The genuine company holds the following credentials:

• Company Name: PRO VISIONARY PTY LTD
• ACN: 616713163
• AFSL: 000508775
• Regulatory Authority: moneysmart.gov.au

Consumers should verify any claims of affiliation with PRO VISIONARY PTY LTD by checking directly with ASIC or the regulatory authorities listed above. The legitimate company's details can be cross-referenced through official regulatory channels to ensure authenticity before engaging in any financial transactions.

Evidence & Regulatory Action

This scam has been formally documented and listed by Australian financial regulators. According to ASIC's Investor Alert List on moneysmart.gov.au, an impersonation alert for PRO VISIONARY PTY LTD (provisionaryfiduciary.com) was issued on 14 November 2025, with the fraudster classified as an "Imposter."

The scam has also been documented in the Cloned Firm Registry, which tracks fraudulent websites impersonating legitimate financial services firms. According to registry records, the fake operation claims to operate under the telephone number 61 2 5502 5021, though this contact method should not be used by consumers.

Multiple variants of this impersonation scam have been identified, including an additional fraudulent domain pro-visionary.net, which is also listed on regulatory alert registers. The proliferation of similar domains highlights the sophisticated nature of this fraud scheme.

Red Flags

• Website domain is provisionaryfiduciary.com rather than the legitimate company's official site
• Email address [email protected] does not match the legitimate company's official contact details
• Unsolicited contact offering investment opportunities or financial services
• Pressure to transfer funds quickly or provide sensitive financial information
• Inability to independently verify the company's AFSL and ACN through official ASIC channels
• Poor spelling, grammar, or formatting in official communications
• Requests for payment via unusual methods such as cryptocurrency or wire transfers

What To Do If You Have Been Contacted

If you have been contacted by or have dealings with provisionaryfiduciary.com or [email protected], take the following steps immediately:

• Do not send any money or provide personal financial information to the fraudulent entity
• Stop all communication with the scammer
• Contact PRO VISIONARY PTY LTD directly using contact details sourced independently from official regulatory databases to confirm whether you have been targeted
• Report the scam to ASIC via moneysmart.gov.au
• Lodge a report with the Australian Competition and Consumer Commission (ACCC) through the Scam Compliance Report system
• Contact your bank or financial institution if any funds have been transferred
• Monitor your financial accounts and credit report for unauthorized activity