Australian Securities and Investments Commission
- Name in source
- Xinda Management Group
- Source jurisdiction
- Australia
- Source validation date
- 9 December 2013
Public company intelligence record
Xinda Management Group
Xinda Management Group. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- Xinda Management Group
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/x/xinda-management-group
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/x/xinda-management-group
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Xinda Management Group (moneysmart.gov.au)?
This database links one attributable regulator notice to the Xinda Management 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.
- Research identity
- Xinda Management Group
- Matched domain
- moneysmart.gov.au