Australian Securities and Investments Commission
- Name in source
- Omni Capital Ltd / Omni Global Solutions SRL
- Source jurisdiction
- Australia
- Source validation date
- 11 May 2017
Public company intelligence record
Omni Capital Ltd / Omni Global Solutions SRL
Omni Capital Ltd / Omni Global Solutions SRL. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…
- Recorded entity name
- Omni Capital Ltd / Omni Global Solutions SRL
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/omni-capital-ltd-omni-global-solutions-srl
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/omni-capital-ltd-omni-global-solutions-srl
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Omni Capital Ltd / Omni Global Solutions SRL (moneysmart.gov.au)?
This database links one attributable regulator notice to the Omni Capital Ltd / Omni Global Solutions SRL 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
- Omni Capital Ltd / Omni Global Solutions SRL
- Matched domain
- moneysmart.gov.au