Public company intelligence record

Tradiant Capital

Tradiant Capital. Recorded domain: cab.tradiant-capital.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Tradiant Capital
Recorded URL
https://cab.tradiant-capital.com/
URL text as imported
cab.tradiant-capital.com/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Tradiant Capital (cab.tradiant-capital.com)?

This database links one attributable regulator notice to the Tradiant Capital 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
Tradiant Capital
Matched domain
cab.tradiant-capital.com

Financial Markets Authority

Name in source
Tradiant Capital
URL text in source
https://cab.tradiant-capital.com
Source jurisdiction
New Zealand
Source validation date
10 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology