Public company intelligence record

KCM Trade Limited (Imposter)

KCM Trade Limited (Imposter). Recorded domain: kcmtradeint.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
KCM Trade Limited (Imposter)
Recorded URL
https://kcmtradeint.com/
URL text as imported
kcmtradeint.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for KCM Trade Limited (Imposter) (kcmtradeint.com)?

This database links 2 attributable regulator notices to the KCM Trade Limited (Imposter) 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
KCM Trade Limited (Imposter)
Matched domain
kcmtradeint.com

Financial Markets Authority

Name in source
KCM Trade Limited (Imposter)
URL text in source
https://kcmtradeint.com
Source jurisdiction
New Zealand
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Financial Markets Authority

Name in source
KCM Trade Limited (Imposter)
URL text in source
https://kcmtradeint.com
Source jurisdiction
New Zealand
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology