Financial Markets Authority
- Name in source
- Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand
- Source jurisdiction
- New Zealand
- Source validation date
- 30 October 2022
- Source classification
- Other
Public company intelligence record
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets…
- Recorded entity name
- Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand
- Recorded URL
- https://fma.govt.nz/scams/warnings-and-alerts/easy-trade-investment/
- URL text as imported
- https://www.fma.govt.nz/scams/warnings-and-alerts/easy-trade-investment/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand (fma.govt.nz)?
This database links one attributable regulator notice to the Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand 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
- Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand
- Matched domain
- fma.govt.nz