Public company intelligence record

Nard Capital

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

Recorded entity name: Nard Capital
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!nard-capital-nard-hk--1586
Name as imported: Nard Capital (nard.hk)
Reported jurisdiction: Australia
Record added: 2026-06-08

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

This database links one attributable regulator notice to the Nard Capital 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: Nard Capital
Matched domain: moneysmart.gov.au
Other recorded names: Nard Capital (nard.hk)
Other recorded domains: nard.hk

Australian Securities and Investments Commission

Name in source: Nard Capital (nard.hk)
URL text in source: https://nard.hk
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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