Public company intelligence record

ISB Global Miners (also known as: Waxco Trading)

ISB Global Miners (also known as: Waxco Trading). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…

Recorded entity name
ISB Global Miners (also known as: Waxco Trading)
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/isb-global-miners-also-known-as-waxco-trading/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/isb-global-miners-also-known-as-waxco-trading/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for ISB Global Miners (also known as: Waxco Trading) (fma.govt.nz)?

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.

Research identity
ISB Global Miners (also known as: Waxco Trading)
Matched domain
fma.govt.nz

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
Read the original source

Read the company intelligence methodology