Public company intelligence record

Impersonation of Supatrade Pty Ltd

Impersonation of Supatrade Pty Ltd. Recorded domain: supatradegroup.net. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…

Recorded entity name
Impersonation of Supatrade Pty Ltd
Recorded URL
https://supatradegroup.net/
Name as imported
Impersonation of Supatrade Pty Ltd (supatradegroup.net)
URL text as imported
www.supatradegroup.net
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Impersonation of Supatrade Pty Ltd (supatradegroup.net)?

This database links one attributable regulator notice to the Impersonation of Supatrade 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 Supatrade Pty Ltd
Matched domain
supatradegroup.net
Other recorded names
Impersonation of Supatrade Pty Ltd (supatradegroup.net)

Australian Securities and Investments Commission

Name in source
Impersonation of Supatrade Pty Ltd (supatradegroup.net)
URL text in source
https://www.supatradegroup.net
Source jurisdiction
Australia
Source validation date
30 March 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology