ASIC: Banned and disqualified organisations
Australian Securities & Investments Commission (ASIC) (AU). 15 entries, newest first; showing 1–15. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 5 Oct 2022 | TRADING LIFE SERVICES PTY LTD | — |
| 17 Dec 2014 | MONARCH FX GROUP PTY LTD | — |
| 3 Dec 2013 | M.A.I PACIFIC PTY LTD | — |
| 24 Jun 2013 | RAY RENTALS PTY LTD | — |
| 4 Jun 2009 | FIRST HOME SHOP PTY LTD | — |
| 9 Feb 2009 | BRANNELLY FINANCIAL PTY LTD | — |
| 7 Nov 2006 | AUSTRALIAN BUSINESS INSURANCE ADVISERS (ABIA) PTY LTD | — |
| 5 Dec 2004 | CLAIREMAY PTY LTD | — |
| 31 Jul 2003 | CHARTER FINANCE AND INSURANCE PTY LTD | — |
| 24 Jul 2002 | GAMEL WARD PTY LTD | — |
| 4 Mar 2002 | GERALDTON FINANCE COMPANY PTY LIMITED | — |
| 21 Nov 2001 | KNIGHTSBRIDGE FINANCE PTY LTD (Formerly CLIFTON PARTNERS FINANCE PTY LTD) | — |
| 10 Apr 2001 | BLACKBURNE & DIXON PTY LTD | — |
| 17 Oct 1999 | ROWENA NOMINEES PTY LTD | — |
| 6 Jun 1999 | GLOBAL FINANCE GROUP PTY LTD | — |
Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works