Public company intelligence record

Benford Investment (Imposter)

Benford Investment (Imposter). Recorded domain: benfordivgroup.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Benford Investment (Imposter)
Recorded URL
https://benfordivgroup.com/
URL text as imported
benfordivgroup.com
Reported jurisdiction
New Zealand
Record added
2026-10-10

What regulatory information is recorded for Benford Investment (Imposter) (benfordivgroup.com)?

This database links one attributable regulator notice to the Benford Investment (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
Benford Investment (Imposter)
Matched domain
benfordivgroup.com
Other recorded domains
userport.benford-investment.com; benford-investment.com

Financial Markets Authority

Name in source
Benford Investment (Imposter)
URL text in source
https://benfordivgroup.com
Source jurisdiction
New Zealand
Source validation date
16 July 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology