Public company intelligence record

The Financial Centre

The Financial Centre. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name: The Financial Centre
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!the-financial-centre-financialcentre-com--1558
Name as imported: The Financial Centre (financialcentre.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for The Financial Centre (moneysmart.gov.au)?

This database links one attributable regulator notice to the The Financial Centre 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: The Financial Centre
Matched domain: moneysmart.gov.au
Other recorded names: The Financial Centre (financialcentre.com)
Other recorded domains: financialcentre.com

Australian Securities and Investments Commission

Name in source: The Financial Centre (financialcentre.com)
URL text in source: https://financialcentre.com
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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