Public company intelligence record

Impersonation of Swita Investment Management Pty Ltd

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

Recorded entity name: Impersonation of Swita Investment Management Pty Ltd
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-swita-investment-management-pty-ltd-switainvestment-com--1759
Name as imported: Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

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

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

Australian Securities and Investments Commission

Name in source: Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
URL text in source: https://switainvestment.com
Source jurisdiction: Australia
Source validation date: 3 April 2024
Source updated: 27 October 2026
Source classification: Other

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