Cryptonomen source record
Plaza funds management | Source Record
Published 5 November 2026 by Cryptonomen
Plaza funds management is identified in an attributed Financial Markets Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Plaza funds management
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-10-04
- Source modification date
- 2024-10-04
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
We recommend caution when dealing with the website www.Plazafundsmanagement.com.
It offers investment opportunities in Bonds, Term Deposits and IPO’s and purports to be based in New Zealand but is not registered on the Financial Service Providers Register (FSPR) to provide financial services in New Zealand.
We have had confirmation from a New Zealand company, Plaza Funds Management Limited, who have advised they are in no way associated with the website.
Entity Name: Plaza funds management
Website: Plazafundsmanagement.com
Address: Level 16-18 Commercial Bay, Auckland, 1010, New Zealand
What the source establishes
The category recorded for Plaza funds management is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Markets Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Markets Authority record for Plaza funds management
Questions relevant to an investigation
If your incident concerns Plaza funds management, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.