MONARCH FX GROUP PTY LTD

ASIC records a restriction for MONARCH FX GROUP PTY LTD. The published period runs from 17 Dec 2014 to 16 Dec 2018. This source entry is excluded from current screening matches.

Source evidence summary

What the ASIC restriction covers

Financial-service activities or functions specified in the original order; the source category does not establish a blanket ban on every service.

The register supplies an end date of 16 Dec 2018. This preserves the historical restriction; it does not by itself establish the subject’s eligibility today.

Regulatory scope: Financial-service activities or functions specified in the original order; the source category does not establish a blanket ban on every service.
Source start date: 17 Dec 2014
Recorded value2014-12-17
Source end date: 16 Dec 2018
Recorded value2018-12-16

Programs recorded by the publisher

Australian Financial Services banning

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

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View citation text

MONARCH FX GROUP PTY LTD. Australian Securities and Investments Commission: ASIC Banned and Disqualified Organisations. This source record is excluded from current screening matches. Official source: https://data.gov.au/data/dataset/asic-banned-disqualified-org SanctionsKit: https://www.sanctionskit.com/records/au-asic-banned-organizations/monarch-fx-group-pty-ltd--key-_B11USVSz6E-YR1uSUAi4qgJgr9rHoweUq2F8-lg5tw Source version: au-asic-banned-organizations:1.0.0:67fc279cf56783c09fa997ff5f278de861775958a4ca680bb4a06613ebadd92f. Retrieved: 2026-09-17T01:19:24.383Z. Last checked: 2026-11-01T19:42:21.403Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Status as described by the source

Matching status: Eligible for review only within the published date window. The original role-specific order governs; no blanket ban on unrelated activities is asserted.

Scope and limitations

Snapshot limitations: Weekly publisher snapshot, including historical restrictions. Some listed companies may be deregistered; current company registration status is not inferred.

Where the evidence came from

Publishing authority: Australian Securities and Investments Commission
Source list: ASIC Banned and Disqualified Organisations
Record type: organization

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 17 Sep 2026, 01:19 UTC
Recorded value2026-09-17T01:19:24.383ZUTC: 17 Sep 2026, 01:19:24 UTC
Source last checked: 1 Nov 2026, 19:42 UTC
Recorded value2026-11-01T19:42:21.403ZUTC: 1 Nov 2026, 19:42:21 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: au-asic-banned-organizations:1.0.0:67fc279cf56783c09fa997ff5f278de861775958a4ca680bb4a06613ebadd92f
SanctionsKit record identifier: au-asic-banned-organizations:sha256:fc1d75512552cfa13e611d6e494022e2a80982bf6b1e8c1e52ad85f3e960e6dc

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

Source & licensing

Source: Australian Securities and Investments Commission (ASIC), Banned and Disqualified Organisations Dataset. Licensed under Creative Commons Attribution 3.0 Australia. Independently parsed, normalized and annotated by SanctionsKit; ASIC does not endorse this adaptation. This weekly snapshot contains role-specific financial-service and credit restrictions, including historical records. Some listed companies may be deregistered. Unknown or conflicting status/comment cases are excluded from current matching and retained for reference. Rows with unqualified publication-restriction or publication-stay language are withheld from normalized/API/public records pending review. Consult ASIC’s original register and orders for current scope. Contains information licensed under Creative Commons Attribution 3.0 Australia. Names and source facts have been normalized for searching.

Source copy downloaded17 Sep 2026, 01:19 UTC

Source references

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