Australian Securities and Investments Commission
- Name in source
- OneCoin Limited
- Source jurisdiction
- Australia
- Source validation date
- 29 May 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
OneCoin Limited
OneCoin Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- OneCoin Limited
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/onecoin-limited
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/onecoin-limited
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for OneCoin Limited (moneysmart.gov.au)?
This database links one attributable regulator notice to the OneCoin Limited 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
- OneCoin Limited
- Matched domain
- moneysmart.gov.au