Public company intelligence record

Credit Swift Assets

Credit Swift Assets. Recorded domain: creditswiftassets.org. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Credit Swift Assets
Recorded URL
https://creditswiftassets.org/index-2.html
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Credit Swift Assets (creditswiftassets.org)?

This database links one attributable regulator notice to the Credit Swift Assets 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
Credit Swift Assets
Matched domain
creditswiftassets.org
Other recorded names
Credit Swift Asset Limited

Financial Markets Authority

Name in source
Credit Swift Assets
URL text in source
https://creditswiftassets.org/index-2.html
Source jurisdiction
New Zealand
Source validation date
16 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
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