Public company intelligence record

Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com

Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com. Recorded domain: kiwi-ex.com. Regulatory source: Financial Markets Authority. Check…

Recorded entity name
Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com
Recorded URL
https://kiwi-ex.com/
URL text as imported
kiwi-ex.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com (kiwi-ex.com)?

This database links one attributable regulator notice to the Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com 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
Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com
Matched domain
kiwi-ex.com
Other recorded domains
kiwicoinex.com

Financial Markets Authority

Name in source
Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com
URL text in source
https://kiwi-ex.com
Source jurisdiction
New Zealand
Source validation date
2 February 2022
Source updated
27 October 2026
Source classification
Other
Read the original source

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