Case files › ASIC warning list › fndandco.com
fndandco.com
fndandco.com claimed ASIC regulation, yet ASIC warned about it as an impersonation of FND Co Pty Ltd.
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ASIC's warning, listed on IOSCO's investor alerts portal on 23 October 2026, describes fndandco.com as an impersonation of FND Co Pty Ltd, and the regulator classes it as a clone. The site named ASIC as its regulator, and its domain was registered 70 days before the warning. The site was still live after the warning.
By the numbers
Timeline
- Domain registered via Tucows Domains Inc.
- ASIC warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- ASIC says this website impersonates FND Co Pty Ltd, a genuine firm with no connection to it.
- The website says it is regulated by the Australian Securities and Investments Commission (ASIC), the regulator that warned about it.
- Its domain was registered 70 days before the warning.
- It was still online at our last check, 5 days after the warning.
What the site claimed
The site presented a multi-asset trading platform covering crypto, forex, stocks and commodities, and named ASIC as its regulator.
| Says it is regulated by | ASIC |
|---|
What the regulator published
Australian Securities and Investments Commission (AU) listed fndandco.com as a website impersonating a genuine firm. IOSCO's investor alerts portal listed the warning on 23 October 2026. Website given by the regulator: https://fndandco.com/. This website appears to impersonate FND Co Pty Ltd, a genuine firm that has nothing to do with this website.
A clone firm copies the name, address or reference number of a genuine firm that is, or was, authorised, so that it looks legitimate. The genuine firm has nothing to do with it.
Check it yourself: ASIC warning list
Domain record
| Registered | 14 August 2026 |
|---|---|
| Registrar | Tucows Domains Inc. |
| Expires | 14 August 2027 |
The domain was registered on 14 August 2026 through Tucows Domains Inc., 70 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Australian Securities and Investments Commission (ASIC), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with fndandco.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.