Public company intelligence record

Coinz Holding

Coinz Holding. Recorded domain: coinzholdingltd.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Coinz Holding
Recorded URL
https://coinzholdingltd.com/
URL text as imported
coinzholdingltd.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Coinz Holding (coinzholdingltd.com)?

This database links 2 attributable regulator notices to the Coinz Holding 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
Coinz Holding
Matched domain
coinzholdingltd.com

Financial Markets Authority

Name in source
Coinz Holding
Source jurisdiction
New Zealand
Source validation date
30 August 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Markets Authority

Name in source
Coinz Holding
Source jurisdiction
New Zealand
Source validation date
22 August 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology