Financial Markets Authority
- Name in source
- Bank of China – Fake term deposits
- Source jurisdiction
- New Zealand
- Source validation date
- 13 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bank of China – Fake term deposits
Bank of China – Fake term deposits. Recorded domain: boc-capital.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- Bank of China – Fake term deposits
- Recorded URL
- https://boc-capital.com/
- URL text as imported
- boc-capital.com
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Bank of China – Fake term deposits (boc-capital.com)?
This database links one attributable regulator notice to the Bank of China – Fake term deposits 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
- Bank of China – Fake term deposits
- Matched domain
- boc-capital.com