Public company intelligence record

Onyx Traders

Onyx Traders. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: Onyx Traders
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!onyx-traders-onyxtraders-net--1563
Name as imported: Onyx Traders (onyxtraders.net)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Onyx Traders (moneysmart.gov.au)?

This database links one attributable regulator notice to the Onyx Traders 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: Onyx Traders
Matched domain: moneysmart.gov.au
Other recorded names: Onyx Traders (onyxtraders.net)
Other recorded domains: onyxtraders.net

Australian Securities and Investments Commission

Name in source: Onyx Traders (onyxtraders.net)
URL text in source: https://onyxtraders.net
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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