Published by CryptoLiveHelp 2 November 2026
Swift Remita: 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
- Swift Remita
- Website or profile recorded by the source
- Swiftremita.com
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products in source
- Money-market instruments|Investment contracts
- Source registration date
- 2025-06-27
- Source validation date
- 2025-06-27
- Source modification date
- 2025-06-27
- Additional source information
- The FMA has been made aware of a fake e-banking platform – Swift Remita. This platform offers term deposits, loans and money transfer services. However, it is operating an investment scam intended to defraud investors.
An investor has reported that they were unable to withdraw the funds they deposited with Swift Remita. When they attempted to withdraw their money, Swift Remita requested a large payment before they would release the funds. This is a common feature of investment scams. Even if investors pay the requested fees, no funds will be released.
Swift Remita falsely claims to be based in New Zealand. It is not a registered entity and is not registered to provide banking services from or in New Zealand.
When dealing with any financial service providers that claim to be based in New Zealand, investors are encouraged to check their registration status.
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
Compare the complete website or profile above with your own records. 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.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.