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On 20 December 2017, the ACCC issued a public warning notice regarding the conduct of Digital Sourcing ApS, who previously traded as Lux International Sales ApS (LuxStyle).

On 2 March 2017 the ACCC issued a written notice to the public containing a warning about the conduct of Lux International Sales ApS.
On 27 June 2016 the ACCC issued a written notice to the public containing a warning about the conduct of AUSTRALIAN BUSINESS FUNDING CENTRE PTY LTD (also known as Australian Business Finance Centre or ABFC).

Safety Compliance Pty Ltd

7 November 2011

On 7 November 2011 the ACCC issued written notices to the public containing a warning about the conduct of Safety Compliance Pty Ltd.

FD LCS Chime/Telstra

20 August 2010

FD LCS Digiplus/Telstra

20 August 2010
On 20 August 2010 the ACCC issued a written notice to the public containing a warning about the conduct of Halkalia Pty Ltd, Heartlink Enterprises Pty Ltd and National Semi-Retired Group Pty Ltd.

ID LCS Telstra/Digiplus

8 January 2009

ID LCS Chime/Telstra

6 June 2007