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On 4 December 2020 the Australian Competition and Consumer Commission (ACCC) issued a Public Warning Notice to warn consumers about the alleged conduct of Dismissals Direct Pty Ltd trading as Unfair Dismissals Direct (Unfair Dismissals Direct) ACN 616 466 865. Mr John Bingham is the director of Unfair Dismissals Direct. 
Vodafone Hutchison Australia Pty Limited ACN 096 304 620 (Vodafone) has offered and the Australian Competition and Consumer Commission (pursuant to a delegation from the Australian Securities and Investments Commission (ASIC)) has accepted a court enforceable undertaking in relation to its third party billing service known as “Direct Carrier Billing” (DCB).

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).