Public company intelligence record

SafeX (Imposter)

SafeX (Imposter). Recorded domain: safexis.net. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
SafeX (Imposter)
Recorded URL
https://safexis.net/main.html#/home/index
URL text as imported
safexis.net/main.html#/home/index
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for SafeX (Imposter) (safexis.net)?

This database links one attributable regulator notice to the SafeX (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
SafeX (Imposter)
Matched domain
safexis.net

Financial Markets Authority

Name in source
SafeX (Imposter)
URL text in source
https://safexis.net/main.html#/home/index
Source jurisdiction
New Zealand
Source validation date
14 November 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology