Financial Markets Authority
- Name in source
- BTCSWE – Imposter, recovery scam
- Source jurisdiction
- New Zealand
- Source validation date
- 27 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BTCSWE – Imposter, recovery scam
BTCSWE – Imposter, recovery scam. Recorded domain: btcswe.live. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- BTCSWE – Imposter, recovery scam
- Recorded URL
- https://btcswe.live/
- URL text as imported
- btcswe.live
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for BTCSWE – Imposter, recovery scam (btcswe.live)?
This database links one attributable regulator notice to the BTCSWE – Imposter, recovery scam 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
- BTCSWE – Imposter, recovery scam
- Matched domain
- btcswe.live
- Other recorded names
- BTCSWE – Imposter; recovery scam