Public company intelligence record

TradeMateInc (Imposter)

TradeMateInc (Imposter). Recorded domain: trademx365.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
TradeMateInc (Imposter)
Recorded URL
https://trademx365.com/
URL text as imported
trademx365.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for TradeMateInc (Imposter) (trademx365.com)?

This database links one attributable regulator notice to the TradeMateInc (Imposter) 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
TradeMateInc (Imposter)
Matched domain
trademx365.com
Other recorded domains
trademate.pro; catradeteinc.com; tradematemx.com

Financial Markets Authority

Name in source
TradeMateInc (Imposter)
URL text in source
https://trademx365.com
Source jurisdiction
New Zealand
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology