Public company intelligence record

Trade 123

Trade 123. Recorded domain: trade-123.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Trade 123
Recorded URL
https://trade-123.com/
URL text as imported
trade-123.com
Reported jurisdiction
New Zealand
Record added
2026-10-10

What regulatory information is recorded for Trade 123 (trade-123.com)?

This database links one attributable regulator notice to the Trade 123 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
Trade 123
Matched domain
trade-123.com

Financial Markets Authority

Name in source
Trade 123
URL text in source
https://trade-123.com
Source jurisdiction
New Zealand
Source validation date
9 June 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
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