Public company intelligence record

Coin Wealth Trade

Coin Wealth Trade. Recorded domain: coinwealthtrade.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Coin Wealth Trade
Recorded URL
https://coinwealthtrade.com/
URL text as imported
coinwealthtrade.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Coin Wealth Trade (coinwealthtrade.com)?

This database links one attributable regulator notice to the Coin Wealth Trade 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
Coin Wealth Trade
Matched domain
coinwealthtrade.com

Financial Markets Authority

Name in source
Coin Wealth Trade
URL text in source
https://coinwealthtrade.com
Source jurisdiction
New Zealand
Source validation date
2 December 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.)
Read the original source

Read the company intelligence methodology