Public company intelligence record

BT

BT. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available research.

Recorded entity name
BT
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bt-exchangemarket-bt-com--1578
Name as imported
BT (exchangemarket-bt.com)
Reported jurisdiction
Australia
Record added
2026-06-08

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

This database links one attributable regulator notice to the BT 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
BT
Matched domain
moneysmart.gov.au
Other recorded names
BT (exchangemarket-bt.com)
Other recorded domains
exchangemarket-bt.com

Australian Securities and Investments Commission

Name in source
BT (exchangemarket-bt.com)
URL text in source
https://exchangemarket-bt.com
Source jurisdiction
Australia
Source validation date
20 February 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology