Public company intelligence record

Smart Finex

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

Recorded entity name: Smart Finex
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!smart-finex-smartfinexchange-com--1584
Name as imported: Smart Finex (smartfinexchange.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Smart Finex (moneysmart.gov.au)?

This database links one attributable regulator notice to the Smart Finex 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: Smart Finex
Matched domain: moneysmart.gov.au
Other recorded names: Smart Finex (smartfinexchange.com)
Other recorded domains: smartfinexchange.com

Australian Securities and Investments Commission

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

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