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