500 Pty Ltd has come under serious scrutiny following numerous complaints and a formal warning from Australia’s financial regulator. This review reveals the deceptive practices used by the company, confirms its unlicensed status, and explains how you can protect yourself—or recover your funds if you’ve been targeted.
🔍 Company Snapshot
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Website: 500pty.ltd
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Physical Address: Not disclosed
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Social Media: None
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Email Contact: support@500pty.ltd
The absence of basic company information such as an address and social media presence is a strong indicator of fraud. Reputable companies prioritize transparency.
🚩 Common Scam Tactics Used by 500 Pty Ltd
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High-Pressure Sales: Victims report relentless cold calls and emails encouraging urgent investments with promises of fast returns.
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Fabricated Profits, Denied Withdrawals: Initial dashboards show minor gains to build trust, but withdrawal requests are blocked. Victims are asked to pay extra “taxes” or “fees” that never result in payout.
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Impersonation and Cloned Sites: Evidence suggests 500 Pty Ltd may impersonate legitimate firms or operate cloned websites to trick investors.
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Unlicensed Activities: The most serious concern—500 Pty Ltd is not authorized to offer financial services in Australia.
⚠️ ASIC Issues a Clear Warning
The Australian Securities and Investments Commission (ASIC) has listed 500 Pty Ltd on its Investor Alert List, warning the public that the firm is unlicensed and operates outside Australian financial law. ASIC urges all investors to avoid this platform entirely.
🧩 Warning Signs You Shouldn’t Ignore
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Missing Business Address
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No Official Social Media
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Generic Support Email
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No Licensing or Regulation
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Multiple Reports of Scam Tactics
📢 First-Hand Victim Accounts
Several victims reported being promised 20% monthly returns. Early on, they saw small “profits” reflected in their accounts. But when trying to withdraw funds, their accounts were locked, and they were asked to pay bogus “taxes” for access. These fees only deepened their losses, with no returns.
🛡️ How to Protect Yourself from Investment Scams
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Check Licenses – Always confirm a company is licensed by using official government websites like ASIC.
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Do Your Research – Look for independent reviews, regulatory warnings, and scam alerts.
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Use Regulated Platforms – Only invest through firms that are licensed and transparent.
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Report Fraud Immediately – Notify your local financial authority and hosting platforms to prevent further abuse.
✅ Recovering Funds Lost to 500 Pty Ltd
If you’ve been scammed by 500 Pty Ltd, don’t lose hope. Amdark Limited can help.
Visit amdarklimited.com – a trusted international asset recovery service specializing in financial fraud investigations. Their expert team has successfully assisted countless victims in reclaiming funds lost to scam brokers like 500 Pty Ltd.
Final Verdict:
500 Pty Ltd is not a legitimate investment company. With no regulatory license, deceptive tactics, and an absence of transparency, it’s a textbook scam operation. Do not engage with this platform—and if you’ve already done so, contact Amdark Limited (amdarklimited.com) today to begin your recovery.
