Public company intelligence record

Gateway Mercantile Exchange

Gateway Mercantile Exchange. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity…

Recorded entity name
Gateway Mercantile Exchange
Recorded URL
https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/gateway-mercantile-exchange
URL text as imported
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/gateway-mercantile-exchange
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Gateway Mercantile Exchange (moneysmart.gov.au)?

This database links one attributable regulator notice to the Gateway Mercantile Exchange 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
Gateway Mercantile Exchange
Matched domain
moneysmart.gov.au

Australian Securities and Investments Commission

Name in source
Gateway Mercantile Exchange
Source jurisdiction
Australia
Source validation date
6 May 2015
Read the original source

Read the company intelligence methodology