Public company intelligence record

Impersonation of Arb Associates Pty Ltd

Impersonation of Arb Associates Pty Ltd. Recorded domain: onetrade.ltd. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…

Recorded entity name: Impersonation of Arb Associates Pty Ltd
Recorded URL: https://onetrade.ltd/
Name as imported: Impersonation of Arb Associates Pty Ltd (onetrade.ltd)
URL text as imported: https://onetrade.ltd
Reported jurisdiction: Australia
Record added: 2026-10-10

What regulatory information is recorded for Impersonation of Arb Associates Pty Ltd (onetrade.ltd)?

This database links one attributable regulator notice to the Impersonation of Arb Associates Pty Ltd 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: Impersonation of Arb Associates Pty Ltd
Matched domain: onetrade.ltd
Other recorded names: Impersonation of Arb Associates Pty Ltd (onetrade.ltd)

Australian Securities and Investments Commission

Name in source: Impersonation of Arb Associates Pty Ltd (onetrade.ltd)
URL text in source: https://onetrade.ltd
Source jurisdiction: Australia
Source validation date: 26 August 2026
Source classification: Registered/Licensed entity impersonators

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