Public company intelligence record

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre). Recorded domain: sfmcapitals.com. Regulatory source: Financial Markets Authority. Check source…

Recorded entity name: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Recorded URL: https://sfmcapitals.com/
URL text as imported: sfmcapitals.com
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) (sfmcapitals.com)?

This database links one attributable regulator notice to the sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) 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: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Matched domain: sfmcapitals.com
Other recorded names: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Other recorded domains: platform.tradecentreai.com; mcjinvest.com

Financial Markets Authority

Name in source: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
URL text in source: https://sfmcapitals.com
Source jurisdiction: New Zealand
Source validation date: 10 February 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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