Financial Markets Authority
- Name in source
- GemsAssociate displays forged certificate of incorporation on website
- Source jurisdiction
- New Zealand
- Source validation date
- 7 October 2022
- Source classification
- Other
Public company intelligence record
GemsAssociate displays forged certificate of incorporation on website
GemsAssociate displays forged certificate of incorporation on website. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details,…
- Recorded entity name
- GemsAssociate displays forged certificate of incorporation on website
- Recorded URL
- https://fma.govt.nz/scams/warnings-and-alerts/gemsassociate/
- URL text as imported
- https://www.fma.govt.nz/scams/warnings-and-alerts/gemsassociate/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for GemsAssociate displays forged certificate of incorporation on website (fma.govt.nz)?
This database links one attributable regulator notice to the GemsAssociate displays forged certificate of incorporation on website 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
- GemsAssociate displays forged certificate of incorporation on website
- Matched domain
- fma.govt.nz