Financial Markets Authority
- Name in source
- Wellington Management Company (Imposter)
- Source jurisdiction
- New Zealand
- Source validation date
- 22 May 2026
- Source updated
- 5 August 2026
- Source classification
- Fraud and Other Types of Misconduct
Public company intelligence record
Wellington Management Company (Imposter)
Wellington Management Company (Imposter). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- Wellington Management Company (Imposter)
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/recovery-scam/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/recovery-scam/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Wellington Management Company (Imposter) (fma.govt.nz)?
This database links one attributable regulator notice to the Wellington Management Company (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
- Wellington Management Company (Imposter)
- Matched domain
- fma.govt.nz
- Other recorded names
- Wellington Management Group