Case files › ASIC warning list › grovestafund.com
grovestafund.com
grovestafund.com claims FINRA regulation while appearing on an IOSCO warning as an impersonation of Grovesta Pty Ltd.
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ASIC's warning, listed on IOSCO's investor alerts portal on 27 October 2026, describes grovestafund.com as an impersonation of Grovesta Pty Ltd. The record classes it as a clone, and the site is still live.
By the numbers
Timeline
- Domain registered via Dynadot 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 Grovesta Pty Ltd, a genuine firm with no connection to it.
- It describes itself as licensed or regulated (“…in the United States and regulated by FINRA, combining strategic expertise with…”) while it is on a warning list.
- It was still online at our last check, 1 day after the warning.
What the site claimed
The site describes itself as a multi-dimensional investment company registered in the United States and regulated by FINRA. It promotes sustainable investment in agriculture, renewable energy and intelligent trading through its EQTrade technology.
| Says it is regulated by | FINRA |
|---|---|
| Licence wording | “Grovestafund AI is a multi-dimensional investment company registered in the United States…” |
What the regulator published
Australian Securities and Investments Commission (AU) listed grovestafund.com as a website impersonating a genuine firm. IOSCO's investor alerts portal listed the warning on 27 October 2026. Website given by the regulator: https://grovestafund.com. This website appears to impersonate Grovesta 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 | 13 February 2025 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 13 February 2027 |
The domain was registered on 13 February 2025 through Dynadot Inc, 621 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 grovestafund.com?
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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 grovestafund.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 grovestafund.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.