Tag: Alliance Investment Limited

bscs warning
January 29, 2019 BY Valentina Kirilova

New Zealand FMA warns against TradeFintech firm

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called TradeFintech. TradeFintech Website: www.tradefintech.com Phone: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299 Email: [email protected] Reason for warning: The regulator is concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise…

Read more
bscs warning
January 21, 2019 BY Valentina Kirilova

New Zealand FMA warns against Alliance Investment Limited

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Alliance Investment Limited. Alliance Investment Limited Website: www.allianceinvestmentltd.com Reason for warning: Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited. The regulator believes that Alliance Investment…

Read more