Public company intelligence record

Impersonation of Commonweath Bank of Australia

Impersonation of Commonweath Bank of Australia. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…

Recorded entity name: Impersonation of Commonweath Bank of Australia
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-commonweath-bank-of-australia-helps-commitem-info--1667
Name as imported: Impersonation of Commonweath Bank of Australia (helps-commitem.info)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Commonweath Bank of Australia (moneysmart.gov.au)?

This database links one attributable regulator notice to the Impersonation of Commonweath Bank of Australia 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 Commonweath Bank of Australia
Matched domain: moneysmart.gov.au
Other recorded names: Impersonation of Commonweath Bank of Australia (helps-commitem.info)
Other recorded domains: helps-commitem.info

Australian Securities and Investments Commission

Name in source: Impersonation of Commonweath Bank of Australia (helps-commitem.info)
URL text in source: https://helps-commitem.info
Source jurisdiction: Australia
Source validation date: 29 February 2024
Source updated: 27 October 2026
Source classification: Other

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