Regulatory Warning

Wellington Management Company (impersonator)

Flagged by Financial Markets Authority · New Zealand (NZL)

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

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

The FMA is warning about cryptocurrency recovery scams targeting New Zealand investors. These recovery scams target people who have already lost money to previous scams.

Sep 30, 2025 View Official Source

Review Page

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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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