Regulatory Warning Flagged by 2 regulators

Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)

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

Website www.theperidot.com
Domain www.theperidot.com
Email [email protected]
Date Posted December 04, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Imposter

Phones: +61 2 9299 7829

Dec 04, 2025 View Official Source
Australian Securities and Investments Commission Australia
Registered/Licensed entity impersonators
Dec 04, 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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