Australian Securities and Investments Commission
- Name in source
- Department of Foreign Investment Control
- Source jurisdiction
- Australia
- Source validation date
- 9 August 2013
Public company intelligence record
Department of Foreign Investment Control
Department of Foreign Investment Control. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…
- Recorded entity name
- Department of Foreign Investment Control
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/d/department-of-foreign-investment-control
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/d/department-of-foreign-investment-control
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Department of Foreign Investment Control (moneysmart.gov.au)?
This database links 2 attributable regulator notices to the Department of Foreign Investment Control 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
- Department of Foreign Investment Control
- Matched domain
- moneysmart.gov.au
Financial Conduct Authority
- Name in source
- Department of Foreign Investment Control
- Source jurisdiction
- United Kingdom
- Source validation date
- 23 May 2013