Financial Markets Authority
- Name in source
- Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
- Source jurisdiction
- New Zealand
- Source validation date
- 15 February 2023
- Source classification
- Other
Public company intelligence record
Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check…
- Recorded entity name
- Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/global-venture/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/global-venture/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies (fma.govt.nz)?
This database links 2 attributable regulator notices to the Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies 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; Financial Markets Authority.
- Research identity
- Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
- Matched domain
- fma.govt.nz
Financial Markets Authority
- Name in source
- Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
- Source jurisdiction
- New Zealand
- Source validation date
- 11 August 2022
- Source classification
- Other