Financial Markets Authority
- Name in source
- Magnitude Financial Group offering unrealistically high returns
- Source jurisdiction
- New Zealand
- Source validation date
- 23 January 2023
- Source classification
- Other
Public company intelligence record
Magnitude Financial Group offering unrealistically high returns
Magnitude Financial Group offering unrealistically high returns. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded…
- Recorded entity name
- Magnitude Financial Group offering unrealistically high returns
- Recorded URL
- https://fma.govt.nz/scams/warnings-and-alerts/magnitude-financial-group/
- URL text as imported
- https://www.fma.govt.nz/scams/warnings-and-alerts/magnitude-financial-group/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Magnitude Financial Group offering unrealistically high returns (fma.govt.nz)?
This database links one attributable regulator notice to the Magnitude Financial Group offering unrealistically high returns 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
- Magnitude Financial Group offering unrealistically high returns
- Matched domain
- fma.govt.nz