Regulatory Warning

Bitcore Momentum New Zealand

Flagged by Financial Markets Authority · New Zealand (NZL)

Website bitcoremomentumtrade.com
Email [email protected]
Date Posted July 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct

The FMA has become aware of a large number of websites promoting fake cryptocurrency investment platforms to New Zealanders.

We recommend extreme caution when dealing with any of the websites/platforms listed below. They are not registered to provide financial services in New Zealand.

If you have invested money with any of these platforms, you may not be able to withdraw it. You may be asked to pay upfront fees to process any withdrawals.

However, even if these fees are paid, no money is returned.

Jul 21, 2025 View Official Source

Business Page & Reviews

Bitcore Momentum New Zealand has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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