Financial Markets Authority
- Name in source
- ISB Global Miners (also known as: Waxco Trading)
- Source jurisdiction
- New Zealand
- Source validation date
- 18 December 2020
- Source classification
- Other
Public company intelligence record
ISB Global Miners (also known as: Waxco Trading). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…
This database links one attributable regulator notice to the ISB Global Miners (also known as: Waxco Trading) 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.