Public company intelligence record

ABUSA

ABUSA. Recorded domain: fxpioneet.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
ABUSA
Recorded URL
https://fxpioneet.com/
URL text as imported
fxpioneet.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for ABUSA (fxpioneet.com)?

This database links one attributable regulator notice to the ABUSA 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.

Research identity
ABUSA
Matched domain
fxpioneet.com
Other recorded domains
gaitameonlinefx.com

Financial Markets Authority

Name in source
ABUSA
URL text in source
https://fxpioneet.com
Source jurisdiction
New Zealand
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct
Read the original source

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