Public company intelligence record

Impersonation of Capital Managed Investments Ltd

Impersonation of Capital Managed Investments Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…

Recorded entity name: Impersonation of Capital Managed Investments Ltd
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-capital-managed-investments-ltd-capitalmanagedinvestmentsglobal-com--1611
Name as imported: Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Capital Managed Investments Ltd (moneysmart.gov.au)?

This database links one attributable regulator notice to the Impersonation of Capital Managed Investments 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 Capital Managed Investments Ltd
Matched domain: moneysmart.gov.au
Other recorded names: Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Other recorded domains: capitalmanagedinvestmentsglobal.com

Australian Securities and Investments Commission

Name in source: Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
URL text in source: https://capitalmanagedinvestmentsglobal.com
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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