Public company intelligence record

Impersonation of Trading Point of Financial Instruments Pty Ltd

Impersonation of Trading Point of Financial Instruments Pty Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission.…

Recorded entity name
Impersonation of Trading Point of Financial Instruments Pty Ltd
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trading-point-of-financial-instruments-pty-ltd-bitbyfx-com--1716
Name as imported
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Impersonation of Trading Point of Financial Instruments Pty Ltd (moneysmart.gov.au)?

This database links 2 attributable regulator notices to the Impersonation of Trading Point of Financial Instruments 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 Trading Point of Financial Instruments Pty Ltd
Matched domain
moneysmart.gov.au
Other recorded names
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
Other recorded domains
bitbyfx.com

Australian Securities and Investments Commission

Name in source
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
URL text in source
https://bitbyfx.com
Source jurisdiction
Australia
Source validation date
26 March 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Australian Securities and Investments Commission

Name in source
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
URL text in source
https://bitbyfx.com
Source jurisdiction
Australia
Source validation date
26 March 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology