Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Addresses: Level 4 Office Suites 35 Esplanade Nedlands WA 6009
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:
- a registered Australian business;
- Australian financial services licensee;
- Australian credit licensee; and/or
- the authorised representatives or employees of the business or licensee.
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Other Flagged Firms (AUS)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.