Public company intelligence record

FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited

FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited. Recorded domain: fma.govt.nz. Regulatory source:…

Recorded entity name
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/clearing-falcon-group-limited-genuine-progress-index-limited-and-yunma-tianlong-international-consulting-co-limited/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/clearing-falcon-group-limited-genuine-progress-index-limited-and-yunma-tianlong-international-consulting-co-limited/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited (fma.govt.nz)?

This database links one attributable regulator notice to the FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited 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
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Matched domain
fma.govt.nz
Other recorded names
FMAClearing Falcon Group Limited; Genuine Progress Index Limited and Yunma Tianlong International Consulting Co.; Limited

Financial Markets Authority

Name in source
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
Source jurisdiction
New Zealand
Source validation date
18 December 2020
Source classification
Other
Read the original source

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