Public company intelligence record

GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group

GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check…

Recorded entity name: GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group
Recorded URL: https://fma.govt.nz/news-and-resources/warnings-and-alerts/gg-boulder-and-jinshi/
URL text as imported: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/gg-boulder-and-jinshi/
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group (fma.govt.nz)?

This database links one attributable regulator notice to the GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial 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: GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group
Matched domain: fma.govt.nz
Other recorded names: GG Trade International Ltd; Boulder Wealth GG Trade and Jinshi Global Financial Group

Financial Markets Authority

Name in source: GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group
Source jurisdiction: New Zealand
Source validation date: 20 January 2020
Source classification: Unregistered/Unlicensed entity offering financial products or services

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