Important: Impersonation – No Involvement or Liability
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The Australian Financial Services Licence holder, any authorised representative associated with it, and the Australian entity whose details were used were themselves victims of an impersonation scam. Unknown third parties fraudulently used their names and public regulatory details without authority to create a false impression of legitimacy.
They had no involvement in, and no knowledge of, the conduct described. They did not authorise any activity, and did not participate in, control, or receive any funds or benefit arising from the matters described.
No financial service was provided by them, and no funds were received, held, or facilitated by them at any time.
In these circumstances, they are not responsible for, and bear no liability in respect of, any loss, damage, or claim arising from these matters.
Any action or claim should be directed toward the unknown third parties responsible for the impersonation and fraudulent conduct.