Public company intelligence record

WTC Group Limited

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

Recorded entity name: WTC Group Limited
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!wtc-group-limited-world-trade-center-io--1571
Name as imported: WTC Group Limited (world-trade-center.io)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for WTC Group Limited (moneysmart.gov.au)?

This database links one attributable regulator notice to the WTC Group Limited 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: WTC Group Limited
Matched domain: moneysmart.gov.au
Other recorded names: WTC Group Limited (world-trade-center.io)
Other recorded domains: world-trade-center.io

Australian Securities and Investments Commission

Name in source: WTC Group Limited (world-trade-center.io)
URL text in source: https://world-trade-center.io
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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