New Zealand FMA adds icoinlimited.co.nz and nex.cool to its warning list

Steffy Bogdanova
April 3, 2020 3:58 pm

New Zealand FMA added this week https://nex.cool and www.icoinlimited.co.nz to its warning list.

FMA suspects that https://nex.cool is involved in a scam. The company’s website states it is incorporated in New Zealand which is not true.

FMA found that www.icoinlimited.co.nz contacts people claiming that they got their details from the Seek job website and offering them an Australian based position. The offer shows signs of scam or money laundering scheme.

The agency also discovered that the company is not associated New Zealand registered company iCoin Limited.

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Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.
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