Australian Securities and Investments Commission
- Name in source
- Labanna Capital Management
- Source jurisdiction
- Australia
- Source validation date
- 11 May 2017
Public company intelligence record
Labanna Capital Management
Labanna Capital Management. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity…
- Recorded entity name
- Labanna Capital Management
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/labanna-capital-management
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/labanna-capital-management
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Labanna Capital Management (moneysmart.gov.au)?
This database links 2 attributable regulator notices to the Labanna Capital Management 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; Danish Financial Supervisory Authority.
- Research identity
- Labanna Capital Management
- Matched domain
- moneysmart.gov.au
Danish Financial Supervisory Authority
- Name in source
- Labanna Capital Management
- Source jurisdiction
- Denmark
- Source validation date
- 20 November 2015