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 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).