- Record
- VBN-026946
- 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)
GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group has been reported and carries an active FLAGGED record in this registry. 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.
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