Regulatory Warning

Crypto Forex Trade (Imposter)

Flagged by Financial Markets Authority · New Zealand (NZL)

Date Posted October 30, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators|Fraud ...

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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