Financial Markets Authority
- Name in source
- Ocean Trade
- Source jurisdiction
- New Zealand
- Source validation date
- 13 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Ocean Trade
Ocean Trade. Recorded domain: ocean-trade.org. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Ocean Trade
- Recorded URL
- https://ocean-trade.org/
- URL text as imported
- ocean-trade.org
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Ocean Trade (ocean-trade.org)?
This database links one attributable regulator notice to the Ocean Trade 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
- Ocean Trade
- Matched domain
- ocean-trade.org