Investor Alerts - Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
Company: | Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) |
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Regulator: | Australian Securities and Investments Commission |
Jurisdiction: | Australia |
Date: | 03 Apr 2024 |
Link: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-swita-investment-management-pty-ltd-switainvestment-com--1759 |
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. |