Public company intelligence record

Wellington Management Company (impersonator)

Wellington Management Company (impersonator). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and…

Recorded entity name
Wellington Management Company (impersonator)
Recorded URL
https://fma.govt.nz/library/warnings-and-alerts/cryptocurrency-recovery-scams/
URL text as imported
https://www.fma.govt.nz/library/warnings-and-alerts/cryptocurrency-recovery-scams/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Wellington Management Company (impersonator) (fma.govt.nz)?

This database links one attributable regulator notice to the Wellington Management Company (impersonator) 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
Wellington Management Company (impersonator)
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
Wellington Management Company (impersonator)
Source jurisdiction
New Zealand
Source validation date
3 October 2025
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

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