Financial Markets Authority
- Name in source
- Suspected scam involving IKICI
- Source jurisdiction
- New Zealand
- Source validation date
- 5 December 2022
- Source classification
- Other
Public company intelligence record
Suspected scam involving IKICI
Suspected scam involving IKICI. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Suspected scam involving IKICI
- Recorded URL
- https://fma.govt.nz/scams/warnings-and-alerts/ikici/
- URL text as imported
- https://www.fma.govt.nz/scams/warnings-and-alerts/ikici/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Suspected scam involving IKICI (fma.govt.nz)?
This database links one attributable regulator notice to the Suspected scam involving IKICI 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
- Suspected scam involving IKICI
- Matched domain
- fma.govt.nz