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About JP MultiBank Group
JP MultiBank Group operates via the domain jpmultibank.com. Australia’s official Investor Alert List identifies entities that are unauthorised to offer investments and includes an entry labelled “Impersonation of Star Funds Management Pty Ltd — jpmultibank.com,” indicating an impersonation/clone status and lack of an Australian financial services licence. Official site ASIC/Moneysmart
Star Funds Management Pty Ltd states it is the legitimate AFSL holder (AFSL No. 488828; ACN 611 254 338) and warns that unauthorised parties have used its name and licence number; it also notes there is no affiliation between the licensed firm and such impersonating websites. Per the firm’s notice, investors should rely only on its official domain starfunds.com.au. Star Funds (AFSL 488828) ASIC registers
Separately, Italy’s financial regulator (CONSOB) issued Resolution No. 23253 dated 18 September 2024 ordering the blocking of the website multibankfx.com and its page my.multibankfx.com for offering investment services without authorisation; the decision notes references on that site to “Multibank Group.” This action concerns those specific domains and illustrates regulatory enforcement against similarly branded websites. CONSOB resolution CONSOB













