Financial Markets Authority
- Name in source
- Warning: crypto trader, Global Ventures withholding funds
- Source jurisdiction
- New Zealand
- Source validation date
- 11 August 2022
- Source classification
- Other
Public company intelligence record
Warning: crypto trader, Global Ventures withholding funds
Warning: crypto trader, Global Ventures withholding funds. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded…
- Recorded entity name
- Warning: crypto trader, Global Ventures withholding funds
- Recorded URL
- https://fma.govt.nz/scams/scams-list/warning-crypto-trader-global-ventures-withholding-funds/
- URL text as imported
- https://www.fma.govt.nz/scams/scams-list/warning-crypto-trader-global-ventures-withholding-funds/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Warning: crypto trader, Global Ventures withholding funds (fma.govt.nz)?
This database links one attributable regulator notice to the Warning: crypto trader, Global Ventures withholding funds 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
- Warning: crypto trader, Global Ventures withholding funds
- Matched domain
- fma.govt.nz
- Other recorded names
- Warning: crypto trader; Global Ventures withholding funds