Public company intelligence record

Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited

Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited. Recorded domain: fma.govt.nz. Regulatory source:…

Recorded entity name
Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/clearing-falcon-group-limited-genuine-progress-index-limited-and-yunma-tianlong-international-consulting-co-limited/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/clearing-falcon-group-limited-genuine-progress-index-limited-and-yunma-tianlong-international-consulting-co-limited/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited (fma.govt.nz)?

This database links one attributable regulator notice to the Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited 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
Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Matched domain
fma.govt.nz
Other recorded names
Clearing Falcon Group Limited; Genuine Progress Index Limited and Yunma Tianlong International Consulting Co.; Limited

Financial Markets Authority

Name in source
Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Source jurisdiction
New Zealand
Source validation date
18 February 2021
Source classification
Other
Read the original source

Read the company intelligence methodology