Australian Securities and Investments Commission
- Name in source
- SCFS Trading Limited
- Source jurisdiction
- Australia
- Source validation date
- 9 December 2013
Public company intelligence record
SCFS Trading Limited
SCFS Trading Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- SCFS Trading Limited
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/scfs-trading-limited
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/scfs-trading-limited
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for SCFS Trading Limited (moneysmart.gov.au)?
This database links one attributable regulator notice to the SCFS Trading 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
- SCFS Trading Limited
- Matched domain
- moneysmart.gov.au