Public company intelligence record

Prime CFDs

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

Recorded entity name
Prime CFDs
Recorded URL
https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/p/prime-cfds
URL text as imported
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/p/prime-cfds
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Prime CFDs (moneysmart.gov.au)?

This database links one attributable regulator notice to the Prime CFDs 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
Prime CFDs
Matched domain
moneysmart.gov.au

Australian Securities and Investments Commission

Name in source
Prime CFDs
Source jurisdiction
Australia
Source validation date
11 December 2017
Read the original source

Read the company intelligence methodology