Public company intelligence record

LeadinsuredTrade

LeadinsuredTrade. Recorded domain: leadsinsuredtrades.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
LeadinsuredTrade
Recorded URL
https://leadsinsuredtrades.com/
URL text as imported
leadsinsuredtrades.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for LeadinsuredTrade (leadsinsuredtrades.com)?

This database links 2 attributable regulator notices to the LeadinsuredTrade 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; Financial Conduct Authority.

Research identity
LeadinsuredTrade
Matched domain
leadsinsuredtrades.com

Financial Markets Authority

Name in source
LeadinsuredTrade
URL text in source
https://leadsinsuredtrades.com
Source jurisdiction
New Zealand
Source validation date
28 April 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct
Read the original source

Financial Conduct Authority

Name in source
LEADINSUREDTRADE
Source jurisdiction
United Kingdom
Source validation date
18 January 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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