Published by CryptoLiveHelp 2 November 2026
smartgeek-digital.com Financial Limited: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- smartgeek-digital.com Financial Limited
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-10-04
- Source modification date
- 2024-10-04
- Additional source information
- We recommend caution when dealing with smartgeek-digital.com Financial Limited, and its website smartgeek-digital.com.
It offers New Zealanders investment plans with unrealistically high returns on crypto products but is not registered on the financial service providers register (FSPR) to provide financial services in New Zealand.
An investor attempting to withdraw funds was asked by smartgeek-digital for further payments in order for funds to be released. Smartgeek-digital has listed a fake New Zealand Business Number on its website.
Entity Name: smartgeek-digital.com Financial Limited
Website: smartgeek-digital.com
Email: Info@smartgeek-digital.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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