Financial Markets Authority
- Name in source
- 500 Investments/ Cabsy Holdings Ltd
- Source jurisdiction
- New Zealand
- Source validation date
- 3 March 2021
- Source classification
- Other
Public company intelligence record
500 Investments/ Cabsy Holdings Ltd
500 Investments/ Cabsy Holdings Ltd. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- 500 Investments/ Cabsy Holdings Ltd
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/500-investments-cabsy-holdings-ltd/
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/500-investments-cabsy-holdings-ltd/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for 500 Investments/ Cabsy Holdings Ltd (fma.govt.nz)?
This database links 2 attributable regulator notices to the 500 Investments/ Cabsy Holdings Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority; Financial Markets Authority.
- Research identity
- 500 Investments/ Cabsy Holdings Ltd
- Matched domain
- fma.govt.nz
Financial Markets Authority
- Name in source
- 500 Investments/ Cabsy Holdings Ltd
- Source jurisdiction
- New Zealand
- Source validation date
- 18 February 2021
- Source classification
- Other