Bitcore Momentum New Zealand is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Bitcore Momentum New Zealand
Exact website / profile in source
bitcoremomentumtrade.com/nz/
Source authority
Financial Markets Authority
Source jurisdiction
New Zealand
Source registration date
2025-07-21
Source validation date
2025-07-21
Source modification date
2025-07-21
Source category
Fraud and Other Types of Misconduct
Products identified in source
Crypto and Digital Assets
Additional source information
The FMA has become aware of a large number of websites promoting fake cryptocurrency investment platforms to New Zealanders.

We recommend extreme caution when dealing with any of the websites/platforms listed below. They are not registered to provide financial services in New Zealand.

If you have invested money with any of these platforms, you may not be able to withdraw it. You may be asked to pay upfront fees to process any withdrawals.

However, even if these fees are paid, no money is returned.

Read the authority source →

What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for Bitcore Momentum New Zealand is 2025-07-21. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists bitcoremomentumtrade.com/nz/. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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