Public company intelligence record

Coinbrokerz

Coinbrokerz. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Coinbrokerz
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/coinbrokerz/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/coinbrokerz/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Coinbrokerz (fma.govt.nz)?

This database links 2 attributable regulator notices to the Coinbrokerz 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; Financial Conduct Authority.

Research identity
Coinbrokerz
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
Coinbrokerz
Source jurisdiction
New Zealand
Source validation date
9 September 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Coinbrokerz
Source jurisdiction
United Kingdom
Source validation date
1 November 2018
Read the original source

Read the company intelligence methodology