Public company intelligence record

Individuals purporting to be from Essence Securities Co., Ltd

Individuals purporting to be from Essence Securities Co., Ltd. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded…

Recorded entity name
Individuals purporting to be from Essence Securities Co., Ltd
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/essence-securities-ltd/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/essence-securities-ltd/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Individuals purporting to be from Essence Securities Co., Ltd (fma.govt.nz)?

This database links one attributable regulator notice to the Individuals purporting to be from Essence Securities Co., Ltd 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
Individuals purporting to be from Essence Securities Co., Ltd
Matched domain
fma.govt.nz
Other recorded names
Individuals purporting to be from Essence Securities Co.; Ltd

Financial Markets Authority

Name in source
Individuals purporting to be from Essence Securities Co., Ltd
Source jurisdiction
New Zealand
Source validation date
14 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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