Australian Securities and Investments Commission
- Name in source
- Offshore Commodity Futures Dealers Association (OCFDA)
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Commodity Futures Dealers Association (OCFDA). Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…
- Recorded entity name
- Offshore Commodity Futures Dealers Association (OCFDA)
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/offshore-commodity-futures-dealers-association-ocfda
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/offshore-commodity-futures-dealers-association-ocfda
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Offshore Commodity Futures Dealers Association (OCFDA) (moneysmart.gov.au)?
This database links one attributable regulator notice to the Offshore Commodity Futures Dealers Association (OCFDA) 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
- Offshore Commodity Futures Dealers Association (OCFDA)
- Matched domain
- moneysmart.gov.au