Australian Securities and Investments Commission
- Name in source
- Sfcap (sfcap.io)
- URL text in source
- https://sfcap.io
- Source jurisdiction
- Australia
- Source validation date
- 26 March 2024
- Source updated
- 27 October 2026
- Source classification
- Other
Public company intelligence record
Sfcap
Sfcap. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Sfcap
- Recorded URL
- https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!sfcap-sfcap-io--1741
- Name as imported
- Sfcap (sfcap.io)
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Sfcap (moneysmart.gov.au)?
This database links one attributable regulator notice to the Sfcap 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
- Sfcap
- Matched domain
- moneysmart.gov.au
- Other recorded names
- Sfcap (sfcap.io)
- Other recorded domains
- sfcap.io