Public company intelligence record

Chain Trade (Imposter)

Chain Trade (Imposter). Recorded domain: chtrade.org. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Chain Trade (Imposter)
Recorded URL: https://chtrade.org/main.html?
URL text as imported: chtrade.org/main.html?
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Chain Trade (Imposter) (chtrade.org)?

This database links one attributable regulator notice to the Chain Trade (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: Chain Trade (Imposter)
Matched domain: chtrade.org
Other recorded domains: ctetoe.org; ctante.cc

Financial Markets Authority

Name in source: Chain Trade (Imposter)
URL text in source: https://chtrade.org/main.html?
Source jurisdiction: New Zealand
Source validation date: 14 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