Regulatory Warning

Global Exchange Limited

Flagged by Financial Markets Authority · New Zealand (NZL)

Website globalexchangeltd.com
Email [email protected]
Date Posted February 05, 2026

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct
Feb 05, 2026 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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