Public company intelligence record

Liquefin Exchange

Liquefin Exchange. Recorded domain: liquefin.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Liquefin Exchange
Recorded URL: https://liquefin.com/
URL text as imported: liquefin.com
Reported jurisdiction: New Zealand
Record added: 2026-10-10

What regulatory information is recorded for Liquefin Exchange (liquefin.com)?

This database links one attributable regulator notice to the Liquefin Exchange 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: Liquefin Exchange
Matched domain: liquefin.com
Other recorded domains: defipecap.com; fabletr.com; liquewealth.com; miniexinvest.com; defipego.com; defipes.com

Financial Markets Authority

Name in source: Liquefin Exchange
URL text in source: https://liquefin.com
Source jurisdiction: New Zealand
Source validation date: 14 September 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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