Public company intelligence record

Element Finance (Imposter)

Element Finance (Imposter). Recorded domain: ethertd.cc. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Element Finance (Imposter)
Recorded URL: https://ethertd.cc/main.html?
URL text as imported: ethertd.cc/main.html?
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Element Finance (Imposter) (ethertd.cc)?

This database links one attributable regulator notice to the Element Finance (Imposter) 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: Element Finance (Imposter)
Matched domain: ethertd.cc
Other recorded domains: ethertd.com

Financial Markets Authority

Name in source: Element Finance (Imposter)
URL text in source: https://ethertd.cc/main.html?
Source jurisdiction: New Zealand
Source validation date: 14 November 2025
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct

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