Investor Alerts - Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);
| Company: | Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); |
| Regulator: | Australian Securities and Investments Commission |
| Jurisdiction: | Australia |
| Date: | 14 Mar 2024 |
| Link: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trademax-australia-limited-247onlineflow-com-and-tmgmtoken-com--1711 |
| Subject: | Miscellaneous |
| Comments: |
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with: - a registered Australian business; - Australian financial services licensee; - Australian credit licensee; and/or - the authorised representatives or employees of the business or licensee. |