Public company intelligence record

Rich Global Trades (Imposter)

Rich Global Trades (Imposter). Recorded domain: richglobaltrades.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Rich Global Trades (Imposter)
Recorded URL
https://richglobaltrades.com/
URL text as imported
richglobaltrades.com/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Rich Global Trades (Imposter) (richglobaltrades.com)?

This database links one attributable regulator notice to the Rich Global Trades (Imposter) 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
Rich Global Trades (Imposter)
Matched domain
richglobaltrades.com

Financial Markets Authority

Name in source
Rich Global Trades (Imposter)
URL text in source
https://richglobaltrades.com
Source jurisdiction
New Zealand
Source validation date
1 September 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

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