Regulatory Warning Flagged by 2 regulators

Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)

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

Domain intelligentprocessoptimization.online
Date Posted January 30, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Imposter
Australian Securities and Investments Commission Australia
Registered/Licensed entity impersonators

Business Page & Reviews

Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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