- Record
- VBN-042729
- Listed
- 2026-07-10
- Flagged in
- New Zealand
- Regulator source
- IOSCO I-SCAN (New Zealand – Financial Markets Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Bay Exchange is not registered to provide financial services in New Zealand appears in our registry of reported brokers and trading platforms. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (New Zealand – Financial Markets Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Bay Exchange is not registered to provide financial services in New Zealand?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.