Regulatory Warning

Crypto Recovery Squad

Flagged by Financial Markets Authority · New Zealand (NZL)

Website www.cryptorecoverysquad.com
Email [email protected]
Date Posted August 12, 2025

Products / Services Flagged

Investment contracts Other

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are aware of scammers operating recovery scams that are falsely claiming to be members or associate members of a New Zealand approved Dispute Resolution Scheme provider. These false claims are for the purpose of creating credibility to their scam operations.

Aug 12, 2025 View Official Source

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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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