ASIC acknowledges the listing was made in error and confirms its removal after the internal review process.
GoldmanPeak has issued an official statement following an incorrect listing on ASIC’s MoneySmart.gov.au, which mistakenly identified the company as an “imposter entity.” The company has since received written confirmation from ASIC’s MoneySmart division acknowledging the error and confirming that the listing will be removed after completion of the regulator’s internal compliance cycle — a standard four-month process.
According to the official letter received by GoldmanPeak’s compliance department, ASIC’s MoneySmart.gov.au expressed regret for the inconvenience caused and clarified that the flag was added under a broad system filter used to detect potential impersonation websites. Following GoldmanPeak’s submission of full ownership evidence, registration records, and corporate verification, ASIC confirmed that the company is not under investigation and that the listing was made “in error and will be removed from the MoneySmart database following internal review procedures.”
Immediate Cooperation and Transparency
GoldmanPeak operates through its two official domains — goldmanpeak.com.au and goldmanpeak.com — both verified and owned by the company’s registered entity. The firm’s compliance team acted swiftly upon being notified of the listing on September 29, 2025. Within 24 hours, GoldmanPeak provided ASIC with complete documentation proving legitimate business operations, including Australian business registration details, corporate governance records, and verified domain ownership certificates.
A spokesperson for GoldmanPeak stated:
“We maintain full transparency with regulators and clients. Our firm has never been associated with fraudulent activity or impersonation of any registered business. ASIC has confirmed the misunderstanding in writing, and while their removal process takes up to four months, our clients can rest assured that all operations remain secure, compliant, and fully verified.”
Client Trust and Platform Integrity
GoldmanPeak emphasized that this administrative misidentification has no impact on its services, client funds, or operational integrity. All client transactions continue to be processed as normal, under strict internal compliance controls and multi-layer security protocols.
The company reaffirmed its zero-tolerance policy toward impersonation or misrepresentation, adding that it supports stronger global cooperation between financial regulators and legitimate trading platforms to prevent online fraud.
“We understand the importance of protecting investors,” the spokesperson continued. “We also believe that transparency, accurate data, and cooperation between businesses and regulators are the foundations of a safer financial environment. We fully support ASIC’s mission and are confident this issue will soon be corrected.”
A Proven Record of Compliance
Over the years, GoldmanPeak reviews have reflected the company’s consistent commitment to excellence, with clients praising the platform’s reliability, accuracy of execution, and ethical approach to trading. The company operates across multiple financial jurisdictions, adhering to local and international compliance frameworks designed to ensure client protection and accountability.
GoldmanPeak’s leadership highlighted that the company routinely undergoes independent audits and internal compliance checks to ensure every element of its operation aligns with legal and financial industry standards. The firm also maintains a strict internal verification process for all affiliates, clients, and institutional partners.
Official Correspondence from ASIC’s MoneySmart.gov.au
In the official correspondence, ASIC’s MoneySmart department apologized for any confusion caused by the mistaken listing and confirmed that the removal will take place after a four-month internal compliance review, as required by its procedural regulations. GoldmanPeak’s legal representatives confirmed that the regulator has accepted all submitted documents verifying the company’s authenticity and dual domain ownership — goldmanpeak.com.au and goldmanpeak.com.
Reassurance and Forward Commitment
GoldmanPeak remains focused on providing world-class investment and trading services, emphasizing trust, technology, and transparency as its core principles. Clients are invited to contact the company’s compliance department for access to the official ASIC correspondence confirming the scheduled removal of the incorrect flag.
The company thanked its global client base for their continued confidence and reaffirmed its mission to maintain the highest standards of ethical financial conduct.
“We take pride in operating with integrity,” concluded the statement. “Our focus is to continue delivering value to clients, cooperating fully with regulators, and strengthening confidence in a market that depends on transparency and professionalism.”
For further information, visit https://goldmanpeak.com.au or https://goldmanpeak.com, or contact the Compliance Department at [email protected].
