Public company intelligence record

Impersonation of Quay Wholesale Fund Services Pty Ltd

Impersonation of Quay Wholesale Fund Services Pty Ltd. Recorded domain: mysmartmoney.io. Regulatory source: Australian Securities and Investments Commission. Check source…

Recorded entity name: Impersonation of Quay Wholesale Fund Services Pty Ltd
Recorded URL: https://mysmartmoney.io/
Name as imported: Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)?

This database links one attributable regulator notice to the Impersonation of Quay Wholesale Fund Services 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 Quay Wholesale Fund Services Pty Ltd
Matched domain: mysmartmoney.io
Other recorded names: Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io); My Smart Money; MySmartMoney

Australian Securities and Investments Commission

Name in source: Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
URL text in source: https://mysmartmoney.io
Source jurisdiction: Australia
Source validation date: 20 February 2026
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators

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