Public company intelligence record

Impersonation of Peridot Investment Management Pty Ltd

Impersonation of Peridot Investment Management Pty Ltd. Recorded domain: theperidot.com. Regulatory source: Australian Securities and Investments Commission. Check source…

Recorded entity name: Impersonation of Peridot Investment Management Pty Ltd
Recorded URL: http://theperidot.com/
Name as imported: Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
URL text as imported: http://www.theperidot.com
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Peridot Investment Management Pty Ltd (theperidot.com)?

This database links one attributable regulator notice to the Impersonation of Peridot 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 Peridot Investment Management Pty Ltd
Matched domain: theperidot.com
Other recorded names: Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
Other recorded domains: theperiodot.com

Australian Securities and Investments Commission

Name in source: Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
URL text in source: http://www.theperidot.com
Source jurisdiction: Australia
Source validation date: 5 December 2025
Source classification: Registered/Licensed entity impersonators

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