Public company intelligence record

Wheeler Asset Group

Wheeler Asset Group. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name
Wheeler Asset Group
Recorded URL
https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/wheeler-asset-group
URL text as imported
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/wheeler-asset-group
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Wheeler Asset Group (moneysmart.gov.au)?

This database links 2 attributable regulator notices to the Wheeler Asset Group 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; Finansinspektionen.

Research identity
Wheeler Asset Group
Matched domain
moneysmart.gov.au

Australian Securities and Investments Commission

Name in source
Wheeler Asset Group
Source jurisdiction
Australia
Source validation date
11 April 2013
Read the original source

Finansinspektionen

Name in source
Wheeler Asset Group
Source jurisdiction
Sweden
Source validation date
1 February 2011
Read the original source

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