Monetary Authority of Singapore
- Name in source
- Onyx Group Limited
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Onyx Group Limited
Onyx Group Limited. Recorded domain: onyxgroupltd.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Onyx Group Limited
- Recorded URL
- https://onyxgroupltd.com/
- URL text as imported
- onyxgroupltd.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Onyx Group Limited (onyxgroupltd.com)?
This database links 2 attributable regulator notices to the Onyx Group 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: Monetary Authority of Singapore; Financial Markets Authority.
- Research identity
- Onyx Group Limited
- Matched domain
- onyxgroupltd.com
Financial Markets Authority
- Name in source
- Onyx Group Limited
- Source jurisdiction
- New Zealand
- Source validation date
- 4 October 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services