Public company intelligence record

Impersonation of Investbybit Pty Ltd

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

Recorded entity name
Impersonation of Investbybit Pty Ltd
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-investbybit-pty-ltd-bnbyw9-top-bnbhi-top--1576
Name as imported
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Reported jurisdiction
Australia
Record added
2026-06-08

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

This database links one attributable regulator notice to the Impersonation of Investbybit 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 Investbybit Pty Ltd
Matched domain
moneysmart.gov.au
Other recorded names
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Other recorded domains
bnbyw9.top; bnbhi.top

Australian Securities and Investments Commission

Name in source
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
URL text in source
https://bnbyw9.top
Source jurisdiction
Australia
Source validation date
20 February 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology