Financial Markets Authority
- Name in source
- Trust Wallet (Imposter)
- Source jurisdiction
- New Zealand
- Source validation date
- 28 May 2026
- Source classification
- Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Public company intelligence record
Trust Wallet (Imposter)
Trust Wallet (Imposter). Recorded domain: amlreview.co. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Trust Wallet (Imposter)
- Recorded URL
- https://amlreview.co/
- URL text as imported
- amlreview.co
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Trust Wallet (Imposter) (amlreview.co)?
This database links one attributable regulator notice to the Trust Wallet (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
- Trust Wallet (Imposter)
- Matched domain
- amlreview.co