Public company intelligence record

Digital Access Bitcoin Investment

Digital Access Bitcoin Investment. Recorded domain: digitalaccessbitinv.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…

Recorded entity name
Digital Access Bitcoin Investment
Recorded URL
https://digitalaccessbitinv.com/
URL text as imported
digitalaccessbitinv.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Digital Access Bitcoin Investment (digitalaccessbitinv.com)?

This database links one attributable regulator notice to the Digital Access Bitcoin Investment 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
Digital Access Bitcoin Investment
Matched domain
digitalaccessbitinv.com

Financial Markets Authority

Name in source
Digital Access Bitcoin Investment
URL text in source
https://digitalaccessbitinv.com
Source jurisdiction
New Zealand
Source validation date
28 April 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct
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