Public company intelligence record

Swap Ultra Trade

Swap Ultra Trade. Recorded domain: swapultratrade.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Swap Ultra Trade
Recorded URL
https://swapultratrade.com/
URL text as imported
swapultratrade.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Swap Ultra Trade (swapultratrade.com)?

This database links one attributable regulator notice to the Swap Ultra Trade 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
Swap Ultra Trade
Matched domain
swapultratrade.com

Financial Markets Authority

Name in source
Swap Ultra Trade
URL text in source
https://swapultratrade.com
Source jurisdiction
New Zealand
Source validation date
2 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct
Read the original source

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