Public company intelligence record

Up Markets

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

Recorded entity name
Up Markets
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!up-markets-up-markets-com--1533
Name as imported
Up Markets (up-markets.com)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Up Markets (moneysmart.gov.au)?

This database links one attributable regulator notice to the Up Markets 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
Up Markets
Matched domain
moneysmart.gov.au
Other recorded names
Up Markets (up-markets.com)
Other recorded domains
up-markets.com

Australian Securities and Investments Commission

Name in source
Up Markets (up-markets.com)
URL text in source
https://up-markets.com
Source jurisdiction
Australia
Source validation date
9 February 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology