Below is a comprehensive analysis of Probis Securities Pty Limited, based on the requested criteria, using available information and critical evaluation. The official website provided is https://probisgroup.com/. Note that the analysis is constrained by the information available and focuses on objective assessment without speculative conclusions.

1. Overview of Probis Securities Pty Limited ¶

• Company Details: Probis Securities Pty Limited is registered in Australia (ACN: 149475105) with its address at Level 12, 210 George Street, Sydney, NSW 2000, Australia.
• Website: https://probisgroup.com/ is associated with Probis Financial Services Limited, which appears to be the parent or related entity.
• Services: The website indicates services related to financial products, but specific details about brokerage services are not clearly outlined in the provided data.

2. Online Complaint Information ¶

• Complaint Analysis: No specific complaints directly tied to Probis Securities Pty Limited or Probis Financial Services Limited were found in the provided references or through general web searches. However, the lack of visible complaints does not guarantee a clean record, as complaints may exist on unindexed platforms or be suppressed.
• General Broker Complaints: Common issues with brokers include unregistered operations, high-pressure sales tactics, and undisclosed fees. These could apply to Probis if not properly regulated or transparent.
• Action: Investors should search platforms like the Financial Ombudsman Service (FOS) Australia (www.fos.org.au) or the Australian Financial Complaints Authority (AFCA) for any unreported issues.

3. Risk Level Assessment ¶

• Regulatory Risk: The regulatory status of Probis Securities Pty Limited is not explicitly detailed in the provided data. The website mentions compliance with Australian Privacy Principles, suggesting some adherence to local laws, but no clear mention of oversight by the Australian Securities and Investments Commission (ASIC) or other financial regulators was found.
• Operational Risk: Limited transparency about services, fees, and operational history increases risk. The website’s focus on privacy policies without detailed financial product information is a potential concern.
• Investor Risk: Brokers with unclear regulatory status or operating in jurisdictions with lax oversight (e.g., offshore tax havens) pose higher risks. Probis is Australia-based, which suggests stricter oversight than offshore brokers, but verification is needed.

4. Website Security Tools ¶

• SSL/TLS Encryption: A cursory check of https://probisgroup.com/ (using tools like SSL Labs) would likely confirm whether the site uses HTTPS with a valid SSL certificate. Most modern financial websites implement this, and Probis should comply given its privacy policy emphasis.
• Security Headers: Tools like SecurityHeaders.com can assess headers (e.g., Content-Security-Policy, X-Frame-Options). Without direct access, I cannot confirm, but financial websites should have robust headers to prevent attacks like XSS or clickjacking.
• Vulnerabilities: No known data breaches or vulnerabilities are reported for probisgroup.com, but users should verify using tools like HaveIBeenPwned or VirusTotal.

5. WHOIS Lookup ¶

• Domain Information: A WHOIS lookup for probisgroup.com (using services like whois.domaintools.com) typically reveals:
• Registrant: Likely redacted for privacy, as is common with Australian domains under GDPR-like regulations.
• Registration Date: The domain’s age can indicate legitimacy; older domains (e.g., registered years ago) are less likely to be scams.
• Registrar: A reputable registrar (e.g., GoDaddy, Namecheap) adds credibility.
• Findings: Without real-time WHOIS data, I cannot confirm specifics, but the website’s professional design and Australian registration suggest a legitimate entity. Users should verify WHOIS details independently.

6. IP and Hosting Analysis ¶

• Hosting Provider: Probisgroup.com is likely hosted by a reputable provider (e.g., AWS, Cloudflare), given its Australian base and privacy focus. Tools like WhatIsMyIPAddress or HostingChecker can confirm the provider.
• IP Location: The IP should resolve to Australia, aligning with the company’s stated location. Mismatches (e.g., hosting in offshore jurisdictions) could be a red flag.
• Shared Hosting Risks: If hosted on shared servers, there’s a minor risk of cross-site contamination. Financial firms typically use dedicated or cloud-based hosting for security.

7. Social Media Presence ¶

• Presence: No specific social media profiles for Probis Securities Pty Limited or Probis Financial Services Limited were referenced in the provided data. A lack of active social media could indicate low engagement or a deliberate low profile.
• Red Flags: Legitimate brokers often maintain professional LinkedIn, Twitter/X, or Facebook pages. Absence or unverified profiles may suggest limited transparency.
• Verification: Users should search for official profiles and check for verification badges or links from the official website to avoid fake accounts.

8. Red Flags and Potential Risk Indicators ¶

• Unclear Regulatory Status: The absence of clear ASIC registration or licensing details is a significant concern. Legitimate brokers must be registered with ASIC in Australia.
• Limited Service Transparency: The website’s focus on privacy policies over detailed financial products or brokerage services raises questions about operational clarity.
• Brand Confusion: The name “Probis” is used by multiple entities (e.g., PROBIS for project controlling, Probis Plus in Belgium, Probitas Partners). This could lead to confusion with unrelated firms, some of which may not be financial.
• Cold Outreach: If Probis engages in unsolicited calls or emails, this is a red flag, as warned by the SEC.
• Clone Broker Risk: Scammers may impersonate legitimate firms. Investors should verify the website URL and contact details against ASIC records to avoid clone scams.

9. Website Content Analysis ¶

• Content Quality: The website emphasizes privacy compliance with the Australian Privacy Act 1988, indicating some regulatory awareness. However, it lacks detailed information about financial products, fees, or brokerage services, which is unusual for a broker.
• Professionalism: The site appears professional, with contact details (Level 12, 210 George Street, Sydney) and a compliance officer contact. This aligns with legitimate operations but requires verification.
• Third-Party Links: The privacy policy notes that Probis does not endorse third-party websites, which is standard but suggests caution with linked services.

10. Regulatory Status ¶

• Expected Regulation: As an Australian financial services provider, Probis Securities Pty Limited should hold an Australian Financial Services Licence (AFSL) issued by ASIC. No AFSL number is mentioned in the provided data or on the website.
• Verification Tools:
• ASIC Connect: Search the Professional Registers on ASIC’s website (asic.gov.au) to confirm the AFSL status.
• FINRA BrokerCheck: Not applicable for Australian brokers but useful for cross-border operations.
• SEC IAPD: Relevant only if Probis operates in the U.S., which is unlikely.
• Concerns: Without confirmed ASIC registration, Probis may operate as an unregistered entity, increasing investor risk.

11. User Precautions ¶

• Verify Regulation: Check ASIC’s Professional Registers for Probis Securities Pty Limited’s AFSL status before engaging.
• Avoid Unsolicited Offers: Be cautious of cold calls, emails, or seminar invitations, as these are common scam tactics.
• Secure Transactions: Ensure the website uses HTTPS and avoid sharing sensitive information unless legitimacy is confirmed.
• Monitor Accounts: Regularly check statements for unauthorized transactions or hidden fees.
• Use Trusted Links: Access probisgroup.com directly or via ASIC-verified links to avoid clone websites.
• File Complaints: If issues arise, contact the AFCA (afca.org.au) or ASIC (asic.gov.au).

12. Potential Brand Confusion ¶

• Similar Entities:
• PROBIS (en.prob.is): A cloud-based platform for construction project controlling, unrelated to financial services.
• Probis Plus (probisplus.probisgroup.be): A Belgian consultancy for institutional strategy, not finance-related.
• Probitas Partners (probitaspartners.com): A U.S.-based firm, potentially confused with Probis.
• Probis Group (probisgroup.cz): A Czech audit and tax consultancy.
• Risk: Scammers could exploit these similarities to create fake websites or impersonate Probis Securities. Investors must verify the exact URL (probisgroup.com) and Australian registration.
• Mitigation: Cross-check with ASIC records and avoid engaging with unverified entities using similar names.

13. Critical Evaluation ¶

• Strengths: Australian registration, professional website, and privacy policy compliance suggest some legitimacy. The Sydney address and contact details add credibility.
• Weaknesses: Lack of clear regulatory status, limited transparency about services, and potential brand confusion are significant concerns. The absence of social media or detailed financial product information is unusual for a broker.
• Skepticism: The financial industry is prone to scams, and Probis’s low online footprint raises questions. Investors should approach with caution until ASIC registration is confirmed.

14. Recommendations ¶

1. Verify ASIC Registration: Use ASIC Connect to confirm Probis Securities Pty Limited’s AFSL status.
2. Conduct Due Diligence: Search AFCA, FOS, or online forums for complaints or reviews.
3. Check Website Security: Use tools like SSL Labs, SecurityHeaders.com, or VirusTotal to assess probisgroup.com’s security.
4. Avoid Hasty Investments: Do not invest based on unsolicited offers or incomplete information.
5. Monitor Brand Confusion: Ensure you’re dealing with probisgroup.com and not a similarly named entity.

15. Conclusion ¶

Probis Securities Pty Limited, associated with https://probisgroup.com/, presents a mixed profile. While its Australian registration and privacy policy suggest legitimacy, the lack of clear regulatory status, limited service transparency, and potential for brand confusion are red flags. Investors should verify ASIC licensing, conduct thorough due diligence, and proceed cautiously. Without confirmed regulation, the risk level is elevated, and users must prioritize independent verification. For further details, check:

• ASIC: asic.gov.au
• AFCA: afca.org.au
• Probis Privacy Policy: probisgroup.com If you need specific checks (e.g., WHOIS, ASIC lookup), please provide additional tools or access, and I can guide you further.