Australian Securities and Investments Commission
- Name in source
- Global Metal and Commodities Exchange
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
Global Metal and Commodities Exchange
Global Metal and Commodities Exchange. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…
- Recorded entity name
- Global Metal and Commodities Exchange
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/global-metal-and-commodities-exchange
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/global-metal-and-commodities-exchange
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Global Metal and Commodities Exchange (moneysmart.gov.au)?
This database links one attributable regulator notice to the Global Metal and Commodities 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
- Global Metal and Commodities Exchange
- Matched domain
- moneysmart.gov.au