Public company intelligence record

Impersonation of Montgomery Investment Management Pty. Ltd.

Impersonation of Montgomery Investment Management Pty. Ltd.. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check…

Recorded entity name: Impersonation of Montgomery Investment Management Pty. Ltd.
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-montgomery-investment-management-pty-ltd-flexigroupltdtrade-com--1534
Name as imported: Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

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

This database links one attributable regulator notice to the Impersonation of Montgomery Investment Management 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 Montgomery Investment Management Pty. Ltd.
Matched domain: moneysmart.gov.au
Other recorded names: Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
Other recorded domains: flexigroupltdtrade.com

Australian Securities and Investments Commission

Name in source: Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
URL text in source: https://flexigroupltdtrade.com
Source jurisdiction: Australia
Source validation date: 9 February 2024
Source updated: 27 October 2026
Source classification: Other

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