Public company intelligence record

Oxiana Group

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

Recorded entity name: Oxiana Group
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!oxiana-group-oxianagroup-com--1583
Name as imported: Oxiana Group (oxianagroup.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Oxiana Group (moneysmart.gov.au)?

This database links one attributable regulator notice to the Oxiana Group 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: Oxiana Group
Matched domain: moneysmart.gov.au
Other recorded names: Oxiana Group (oxianagroup.com)
Other recorded domains: oxianagroup.com

Australian Securities and Investments Commission

Name in source: Oxiana Group (oxianagroup.com)
URL text in source: https://oxianagroup.com
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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