Public company intelligence record

Winbase Equities

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

Recorded entity name
Winbase Equities
Recorded URL
https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/winbase-equities
URL text as imported
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/winbase-equities
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Winbase Equities (moneysmart.gov.au)?

This database links 2 attributable regulator notices to the Winbase Equities 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; Securities and Futures Commission.

Research identity
Winbase Equities
Matched domain
moneysmart.gov.au
Other recorded domains
winbaseequities.com

Australian Securities and Investments Commission

Name in source
Winbase Equities
Source jurisdiction
Australia
Source validation date
11 April 2013
Read the original source

Securities and Futures Commission

Name in source
Winbase Equities
Source jurisdiction
Hong Kong
Source validation date
26 February 2013
Source updated
27 October 2026
Read the original source

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