Public company intelligence record

Maxx Capital Ltd

Maxx Capital Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name
Maxx Capital Ltd
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!maxx-capital-ltd-maxxcapitalltd-com--1799
Name as imported
Maxx Capital Ltd (maxxcapitalltd.com)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Maxx Capital Ltd (moneysmart.gov.au)?

This database links one attributable regulator notice to the Maxx Capital 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
Maxx Capital Ltd
Matched domain
moneysmart.gov.au
Other recorded names
Maxx Capital Ltd (maxxcapitalltd.com)
Other recorded domains
maxxcapitalltd.com

Australian Securities and Investments Commission

Name in source
Maxx Capital Ltd (maxxcapitalltd.com)
URL text in source
https://maxxcapitalltd.com
Source jurisdiction
Australia
Source validation date
2 May 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology