Public company intelligence record

Impersonation of ASD Associates Pty Ltd

Impersonation of ASD Associates Pty Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…

Recorded entity name: Impersonation of ASD Associates Pty Ltd
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-asd-associates-pty-ltd-cfcor-com-au--1800
Name as imported: Impersonation of ASD Associates Pty Ltd (cfcor.com.au)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of ASD Associates Pty Ltd (moneysmart.gov.au)?

This database links one attributable regulator notice to the Impersonation of ASD Associates Pty Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Impersonation of ASD Associates Pty Ltd
Matched domain: moneysmart.gov.au
Other recorded names: Impersonation of ASD Associates Pty Ltd (cfcor.com.au)
Other recorded domains: cfcor.com.au

Australian Securities and Investments Commission

Name in source: Impersonation of ASD Associates Pty Ltd (cfcor.com.au)
URL text in source: https://cfcor.com.au
Source jurisdiction: Australia
Source validation date: 2 May 2024
Source updated: 27 October 2026
Source classification: Other

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