Public company intelligence record

Swift Crest Trade

Swift Crest Trade. Recorded domain: swiftcrestrade.live. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Swift Crest Trade
Recorded URL
https://swiftcrestrade.live/
URL text as imported
swiftcrestrade.live
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Swift Crest Trade (swiftcrestrade.live)?

This database links one attributable regulator notice to the Swift Crest 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
Swift Crest Trade
Matched domain
swiftcrestrade.live

Financial Markets Authority

Name in source
Swift Crest Trade
URL text in source
https://swiftcrestrade.live
Source jurisdiction
New Zealand
Source validation date
16 January 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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