Regulatory Warning Flagged by 2 regulators

Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website enterprise-2u.net
Domain enterprise-2u.net
Email [email protected]
Date Posted December 18, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Imposter

France AMF: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/enterprise2u; Financial and Consumer Services Commission of New Brunswick: https://fcnb.ca/en/news-alerts/caution-enterprise2u-enterprise2unet

Phones: 14378874433, 447488871608

Dec 18, 2025 View Official Source
Australian Securities and Investments Commission Australia
Registered/Licensed entity impersonators
Dec 18, 2025 View Official Source

Review Page

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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.

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