Australian Securities and Investments Commission
- Name in source
- North Point Commodities
- Source jurisdiction
- Australia
- Source validation date
- 30 September 2011
Public company intelligence record
North Point Commodities
North Point Commodities. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- North Point Commodities
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/north-point-commodities
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/north-point-commodities
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for North Point Commodities (moneysmart.gov.au)?
This database links 2 attributable regulator notices to the North Point Commodities 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; Securities and Futures Commission.
- Research identity
- North Point Commodities
- Matched domain
- moneysmart.gov.au
- Other recorded domains
- nopocom.com
Securities and Futures Commission
- Name in source
- North Point Commodities
- Source jurisdiction
- Hong Kong
- Source validation date
- 27 September 2011
- Source updated
- 27 October 2026