Australian Securities and Investments Commission
- Name in source
- World Trade Commodities Exchange
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
World Trade Commodities Exchange
World Trade Commodities Exchange. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…
- Recorded entity name
- World Trade Commodities Exchange
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/world-trade-commodities-exchange
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/w/world-trade-commodities-exchange
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for World Trade Commodities Exchange (moneysmart.gov.au)?
This database links one attributable regulator notice to the World Trade Commodities Exchange 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
- World Trade Commodities Exchange
- Matched domain
- moneysmart.gov.au