Public company intelligence record

M23trading Limited - Imposter website, suspected scam

M23trading Limited - Imposter website, suspected scam. Recorded domain: m23trading.com. Regulatory source: Financial Markets Authority. Check source details, recorded…

Recorded entity name
M23trading Limited - Imposter website, suspected scam
Recorded URL
https://m23trading.com/
URL text as imported
m23trading.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for M23trading Limited - Imposter website, suspected scam (m23trading.com)?

This database links one attributable regulator notice to the M23trading Limited - Imposter website, suspected scam 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
M23trading Limited - Imposter website, suspected scam
Matched domain
m23trading.com
Other recorded names
M23trading Limited - Imposter website; suspected scam

Financial Markets Authority

Name in source
M23trading Limited - Imposter website, suspected scam
Source jurisdiction
New Zealand
Source validation date
23 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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