Public company intelligence record

TraderFex

TraderFex. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
TraderFex
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/traderfex/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/traderfex/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for TraderFex (fma.govt.nz)?

This database links one attributable regulator notice to the TraderFex 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
TraderFex
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
TraderFex
Source jurisdiction
New Zealand
Source validation date
23 September 2021
Source classification
Other
Read the original source

Read the company intelligence methodology