Public company intelligence record

Finex Group

Finex Group. Recorded domain: finexgroup.co. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Finex Group
Recorded URL
https://finexgroup.co/
URL text as imported
finexgroup.co
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Finex Group (finexgroup.co)?

This database links one attributable regulator notice to the Finex 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
Finex Group
Matched domain
finexgroup.co

Financial Markets Authority

Name in source
Finex Group
Source jurisdiction
New Zealand
Source validation date
1 October 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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