Australian Securities and Investments Commission
- Name in source
- Lucky Pearl Investments Ltd
- Source jurisdiction
- Australia
- Source validation date
- 2 September 2013
Public company intelligence record
Lucky Pearl Investments Ltd
Lucky Pearl Investments Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity…
- Recorded entity name
- Lucky Pearl Investments Ltd
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/lucky-pearl-investments-ltd
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/lucky-pearl-investments-ltd
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Lucky Pearl Investments Ltd (moneysmart.gov.au)?
This database links one attributable regulator notice to the Lucky Pearl Investments 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
- Lucky Pearl Investments Ltd
- Matched domain
- moneysmart.gov.au