Regulatory Warning

Forex (Imposter)

Flagged by Financial Markets Authority · New Zealand (NZL)

Website forexp.cc
Email [email protected]
Date Posted November 07, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators|Fraud ...
Nov 07, 2025 View Official Source

Other Flagged Firms (NZL)

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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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