Australian Securities and Investments Commission
- Name in source
- Sicfex Swiss International Commodities Futures Exchange
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
Sicfex Swiss International Commodities Futures Exchange
Sicfex Swiss International Commodities Futures Exchange. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check…
- Recorded entity name
- Sicfex Swiss International Commodities Futures Exchange
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/sicfex-swiss-international-commodities-futures-exchange
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/sicfex-swiss-international-commodities-futures-exchange
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Sicfex Swiss International Commodities Futures Exchange (moneysmart.gov.au)?
This database links one attributable regulator notice to the Sicfex Swiss International Commodities Futures Exchange 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
- Sicfex Swiss International Commodities Futures Exchange
- Matched domain
- moneysmart.gov.au