Case files › ASIC warning list › glenelgininvestments.com
glenelgininvestments.com
glenelgininvestments.com was registered 97 days before ASIC's warning and the site was still online afterwards.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
Sent money to glenelgininvestments.com? Get my free case check →Free check. Step 1 asks for no contact details.
ASIC warned the public about glenelgininvestments.com as an impersonation of Glen Elgin Investments Pty Ltd, a clone of a genuine firm. The warning was listed on IOSCO's investor alerts portal on 28 October 2026. The site was online when monitoring began and is still live.
By the numbers
Timeline
- Domain registered via Spaceship, 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 Glen Elgin Investments Pty Ltd, a genuine firm with no connection to it.
- Its domain was registered 97 days before the warning.
- It was still online at our last check, 2 days after the warning.
Dealt with glenelgininvestments.com? Check your case for free →
What the site claimed
The site described itself as a capital growth consultancy on a performance-based fee model, charging fees only where a profit is generated. It gave an Adelaide address at 10 Franklin St and an Australian phone number.
| Address shown | 10 Franklin St, [the company] 5000, Australia |
|---|---|
| Phone shown | +61 (0) 8 7094 5242 |
What the regulator published
Australian Securities and Investments Commission (AU) listed glenelgininvestments.com as a website impersonating a genuine firm. IOSCO's investor alerts portal listed the warning on 28 October 2026. Website given by the regulator: http://www.glenelgininvestments.com. This website appears to impersonate Glen Elgin Investments 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 | 23 July 2026 |
|---|---|
| Registrar | Spaceship, Inc. |
| Expires | 23 July 2027 |
The domain was registered on 23 July 2026 with Spaceship, Inc., 97 days before the warning, and has not been dropped.
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.
Did you send money to glenelgininvestments.com?
Tell us what happened. An OnlineRefundee specialist checks your case free of charge and calls you within 24 hours.
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention glenelgininvestments.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with glenelgininvestments.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
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.