Australian Securities and Investments Commission
- Name in source
- NBR Trading Co Ltd (AKA NBR Trading Yokohama)
- Source jurisdiction
- Australia
- Source validation date
- 1 May 2018
Public company intelligence record
NBR Trading Co Ltd (AKA NBR Trading Yokohama)
NBR Trading Co Ltd (AKA NBR Trading Yokohama). Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…
- Recorded entity name
- NBR Trading Co Ltd (AKA NBR Trading Yokohama)
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/nbr-trading-co-ltd
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/nbr-trading-co-ltd
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for NBR Trading Co Ltd (AKA NBR Trading Yokohama) (moneysmart.gov.au)?
This database links one attributable regulator notice to the NBR Trading Co Ltd (AKA NBR Trading Yokohama) 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
- NBR Trading Co Ltd (AKA NBR Trading Yokohama)
- Matched domain
- moneysmart.gov.au