Public company intelligence record

Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam

Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam. Recorded domain: firagov.org. Regulatory source: Financial Markets Authority.…

Recorded entity name
Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam
Recorded URL
https://firagov.org/
URL text as imported
firagov.org
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam (firagov.org)?

This database links one attributable regulator notice to the Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam 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
Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam
Matched domain
firagov.org
Other recorded names
Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator; recovery Scam

Financial Markets Authority

Name in source
Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam
Source jurisdiction
New Zealand
Source validation date
23 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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