Public company intelligence record

Impersonation of Benford Investments Pty Ltd

Impersonation of Benford Investments Pty Ltd. Recorded domain: benfordivgroup.com. Regulatory source: Australian Securities and Investments Commission. Check source details,…

Recorded entity name: Impersonation of Benford Investments Pty Ltd
Recorded URL: http://benfordivgroup.com/
Name as imported: Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)
URL text as imported: http://www.benfordivgroup.com
Reported jurisdiction: Australia
Record added: 2026-10-10

What regulatory information is recorded for Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)?

This database links one attributable regulator notice to the Impersonation of Benford Investments 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 Benford Investments Pty Ltd
Matched domain: benfordivgroup.com
Other recorded names: Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)

Australian Securities and Investments Commission

Name in source: Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)
URL text in source: http://www.benfordivgroup.com
Source jurisdiction: Australia
Source validation date: 17 July 2026
Source classification: Registered/Licensed entity impersonators

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