Public company intelligence record

Cross Ocean Adviser

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

Recorded entity name
Cross Ocean Adviser
Recorded URL
https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/cross-ocean-adviser
URL text as imported
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/cross-ocean-adviser
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Cross Ocean Adviser (moneysmart.gov.au)?

This database links 2 attributable regulator notices to the Cross Ocean Adviser 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; Financial Conduct Authority.

Research identity
Cross Ocean Adviser
Matched domain
moneysmart.gov.au

Australian Securities and Investments Commission

Name in source
Cross Ocean Adviser
Source jurisdiction
Australia
Source validation date
20 February 2018
Read the original source

Financial Conduct Authority

Name in source
Cross Ocean Adviser
Source jurisdiction
United Kingdom
Source validation date
24 January 2018
Read the original source

Read the company intelligence methodology