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