Public company intelligence record

Celinax Financial Company

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

Recorded entity name
Celinax Financial Company
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!celinax-financial-company-celinax-com--1815
Name as imported
Celinax Financial Company (celinax.com)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Celinax Financial Company (moneysmart.gov.au)?

This database links one attributable regulator notice to the Celinax Financial Company 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
Celinax Financial Company
Matched domain
moneysmart.gov.au
Other recorded names
Celinax Financial Company (celinax.com)
Other recorded domains
celinax.com

Australian Securities and Investments Commission

Name in source
Celinax Financial Company (celinax.com)
URL text in source
https://celinax.com
Source jurisdiction
Australia
Source validation date
2 May 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology