Public company intelligence record

Bitmart Limited

Bitmart Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name
Bitmart Limited
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bitmart-limited-bitmart-aabit-com--1792
Name as imported
Bitmart Limited (bitmart-aabit.com)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Bitmart Limited (moneysmart.gov.au)?

This database links one attributable regulator notice to the Bitmart Limited 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
Bitmart Limited
Matched domain
moneysmart.gov.au
Other recorded names
Bitmart Limited (bitmart-aabit.com)
Other recorded domains
bitmart-aabit.com

Australian Securities and Investments Commission

Name in source
Bitmart Limited (bitmart-aabit.com)
URL text in source
https://bitmart-aabit.com
Source jurisdiction
Australia
Source validation date
24 April 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology