Australian Securities and Investments Commission
- Name in source
- United Kingdom Commodity Derivatives Association
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
United Kingdom Commodity Derivatives Association
United Kingdom Commodity Derivatives Association. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…
- Recorded entity name
- United Kingdom Commodity Derivatives Association
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/u/united-kingdom-commodity-derivatives-association
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/u/united-kingdom-commodity-derivatives-association
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for United Kingdom Commodity Derivatives Association (moneysmart.gov.au)?
This database links one attributable regulator notice to the United Kingdom Commodity Derivatives Association 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
- United Kingdom Commodity Derivatives Association
- Matched domain
- moneysmart.gov.au