Financial Markets Authority
- Name in source
- Craigs Investment Partners (impersonated)
- Source jurisdiction
- New Zealand
- Source validation date
- 29 September 2025
- Source classification
- Registered/Licensed entity impersonators
Public company intelligence record
Craigs Investment Partners (impersonated)
Craigs Investment Partners (impersonated). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…
- Recorded entity name
- Craigs Investment Partners (impersonated)
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/imposter-facebook-pages/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/imposter-facebook-pages/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Craigs Investment Partners (impersonated) (fma.govt.nz)?
This database links one attributable regulator notice to the Craigs Investment Partners (impersonated) 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
- Craigs Investment Partners (impersonated)
- Matched domain
- fma.govt.nz