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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).
This statement of differences was given to the ACCC on 28 February 2013 by CNT Corp Pty Ltd with respect to an access agreement entered into by Clear Networks Pty Ltd with CNT Corp Pty Ltd.

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 WLR Digiplus/Telstra

20 August 2010

FD WLR Chime/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 WLR Chime/Telstra

8 July 2009

ID WLR Digiplus/Telstra

8 January 2009