Public company intelligence record

Creditafex

Creditafex. Recorded domain: creditafex.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

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

What regulatory information is recorded for Creditafex (creditafex.com)?

This database links one attributable regulator notice to the Creditafex 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
Creditafex
Matched domain
creditafex.com

Financial Markets Authority

Name in source
Creditafex
URL text in source
https://creditafex.com
Source jurisdiction
New Zealand
Source validation date
31 March 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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