Australian Securities and Investments Commission
- Name in source
- LM Swiss Direct Ltd (LM Swiss)
- Source jurisdiction
- Australia
- Source validation date
- 11 May 2017
Public company intelligence record
LM Swiss Direct Ltd (LM Swiss)
LM Swiss Direct Ltd (LM Swiss). Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…
- Recorded entity name
- LM Swiss Direct Ltd (LM Swiss)
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/lm-swiss-direct-ltd-lm-swiss-also-known-as-swissfx-pro
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/lm-swiss-direct-ltd-lm-swiss-also-known-as-swissfx-pro
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for LM Swiss Direct Ltd (LM Swiss) (moneysmart.gov.au)?
This database links one attributable regulator notice to the LM Swiss Direct Ltd (LM Swiss) 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
- LM Swiss Direct Ltd (LM Swiss)
- Matched domain
- moneysmart.gov.au