Public company intelligence record

BaFin Federal Financial Supervisory Authority (Imposter)

BaFin Federal Financial Supervisory Authority (Imposter). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded…

Recorded entity name
BaFin Federal Financial Supervisory Authority (Imposter)
Recorded URL
https://fma.govt.nz/library/warnings-and-alerts/recovery-scam/
URL text as imported
https://www.fma.govt.nz/library/warnings-and-alerts/recovery-scam/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for BaFin Federal Financial Supervisory Authority (Imposter) (fma.govt.nz)?

This database links one attributable regulator notice to the BaFin Federal Financial Supervisory Authority (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
BaFin Federal Financial Supervisory Authority (Imposter)
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
BaFin Federal Financial Supervisory Authority (Imposter)
Source jurisdiction
New Zealand
Source validation date
10 March 2026
Source classification
Registered/Licensed entity impersonators; Regulator/Government impersonators
Read the original source

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