Public company intelligence record

Capital Grand Investment

Capital Grand Investment. Recorded domain: capitalgrandinvestment.com. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…

Recorded entity name: Capital Grand Investment
Recorded URL: https://capitalgrandinvestment.com/
Name as imported: Capital Grand Investment (capitalgrandinvestment.com)
URL text as imported: https://www.capitalgrandinvestment.com/
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Capital Grand Investment (capitalgrandinvestment.com)?

This database links one attributable regulator notice to the Capital Grand Investment 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: Capital Grand Investment
Matched domain: capitalgrandinvestment.com
Other recorded names: Capital Grand Investment (capitalgrandinvestment.com)

Australian Securities and Investments Commission

Name in source: Capital Grand Investment (capitalgrandinvestment.com)
URL text in source: https://www.capitalgrandinvestment.com
Source jurisdiction: Australia
Source validation date: 23 January 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology