Financial Markets Authority
- Name in source
- Crypto Currency Trading Group
- Source jurisdiction
- New Zealand
- Source validation date
- 3 March 2021
- Source classification
- Other
Public company intelligence record
Crypto Currency Trading Group
Crypto Currency Trading Group. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Crypto Currency Trading Group
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/crypto-currency-trading-group/
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/crypto-currency-trading-group/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Crypto Currency Trading Group (fma.govt.nz)?
This database links one attributable regulator notice to the Crypto Currency Trading Group 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
- Crypto Currency Trading Group
- Matched domain
- fma.govt.nz