Public company intelligence record

Amicus Finance Limited (Imposter)

Amicus Finance Limited (Imposter). Recorded domain: amicusmarketsfx.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…

Recorded entity name
Amicus Finance Limited (Imposter)
Recorded URL
https://amicusmarketsfx.com/
URL text as imported
amicusmarketsfx.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Amicus Finance Limited (Imposter) (amicusmarketsfx.com)?

This database links 2 attributable regulator notices to the Amicus Finance Limited (Imposter) 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
Amicus Finance Limited (Imposter)
Matched domain
amicusmarketsfx.com
Other recorded domains
amusmarkets.com; amicusmarketsltd.com

Financial Markets Authority

Name in source
Amicus Finance Limited (Imposter)
URL text in source
https://amicusmarketsltd.com
Source jurisdiction
New Zealand
Source validation date
2 February 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Financial Markets Authority

Name in source
Amicus Finance Limited (Imposter)
URL text in source
https://amicusmarketsfx.com
Source jurisdiction
New Zealand
Source validation date
3 November 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology