Australian Securities and Investments Commission
- Name in source
- Belmont Capital Holdings New York / Belmont Capital NY
- Source jurisdiction
- Australia
- Source validation date
- 26 July 2016
Public company intelligence record
Belmont Capital Holdings New York / Belmont Capital NY
Belmont Capital Holdings New York / Belmont Capital NY. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…
- Recorded entity name
- Belmont Capital Holdings New York / Belmont Capital NY
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b/belmont-capital-holdings-new-york-belmont-capital-ny
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b/belmont-capital-holdings-new-york-belmont-capital-ny
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Belmont Capital Holdings New York / Belmont Capital NY (moneysmart.gov.au)?
This database links one attributable regulator notice to the Belmont Capital Holdings New York / Belmont Capital NY record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.
- Research identity
- Belmont Capital Holdings New York / Belmont Capital NY
- Matched domain
- moneysmart.gov.au