Public company intelligence record

Fake FMA Insurance Licence

Fake FMA Insurance Licence. Recorded domain: topoftorymegacentre.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name: Fake FMA Insurance Licence
Recorded URL: https://topoftorymegacentre.com/
URL text as imported: topoftorymegacentre.com
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Fake FMA Insurance Licence (topoftorymegacentre.com)?

This database links one attributable regulator notice to the Fake FMA Insurance Licence 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: Fake FMA Insurance Licence
Matched domain: topoftorymegacentre.com
Other recorded names: Top of Tory Centre

Financial Markets Authority

Name in source: Fake FMA Insurance Licence
Source jurisdiction: New Zealand
Source validation date: 14 April 2025
Source classification: Registered/Licensed entity impersonators; Regulator/Government impersonators; Fraud and Other Types of Misconduct

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