Public company intelligence record

Kiwi Community Exchange (55)

Kiwi Community Exchange (55). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Kiwi Community Exchange (55)
Recorded URL: https://fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
URL text as imported: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Kiwi Community Exchange (55) (fma.govt.nz)?

This database links one attributable regulator notice to the Kiwi Community Exchange (55) 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: Kiwi Community Exchange (55)
Matched domain: fma.govt.nz

Financial Markets Authority

Name in source: Kiwi Community Exchange (55)
Source jurisdiction: New Zealand
Source validation date: 14 November 2025
Source classification: Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct

Read the original source

Read the company intelligence methodology