Financial Markets Authority
- Name in source
- YouTube cryptocurrency investment scam
- Source jurisdiction
- New Zealand
- Source validation date
- 21 January 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
YouTube cryptocurrency investment scam
YouTube cryptocurrency investment scam. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- YouTube cryptocurrency investment scam
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/youtube-cryptocurrency-scam/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/youtube-cryptocurrency-scam/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for YouTube cryptocurrency investment scam (fma.govt.nz)?
This database links one attributable regulator notice to the YouTube cryptocurrency investment scam 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
- YouTube cryptocurrency investment scam
- Matched domain
- fma.govt.nz