Australian Securities and Investments Commission
- Name in source
- EDI International Limited
- Source jurisdiction
- Australia
- Source validation date
- 11 May 2017
Public company intelligence record
EDI International Limited
EDI International Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity…
- Recorded entity name
- EDI International Limited
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/e/edi-international-limited
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/e/edi-international-limited
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for EDI International Limited (moneysmart.gov.au)?
This database links one attributable regulator notice to the EDI International Limited 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
- EDI International Limited
- Matched domain
- moneysmart.gov.au