The Financial Markets Authority (FMA) has just issued a public warning against a scam company called UFX Global Limited. UFX Global Limited Associated entities individuals: UFX markets, UFX bank, UFX trade Trading name: UFX Global Address: Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu Website: www.ufx.com Phone: +35 702 503 003 14; +49…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Wildex Investment Limited. Associated entities individuals: Wildex Investments Address: 26FL, FWD Financial Centre, 308-320 Des Veoux Road, Sheung Wan, Hong Kong Website: www.Wildexinvestment.com Phone: +85221270667 Email: [email protected] The FMA recommends exercising caution before dealing with Wildex Investment Limited and…
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The Financial Markets Authority (FMA) has just issued a public warning against several scam companies. Their names can be seen in the list below: Breder Suasso www.redsolarcapital.com International Escrow Services Securities Regulatory Authority Persons purporting to represent Holland Capital Management All of the entities mentioned above are either unregistered businesses in New Zealand, not licensed,…
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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…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Ainvestments. Ainvestments Associated entities/individuals: ESOS International Limited; Kadeky International S.R.O. Website: www.ainvestments.com Phone: +44 7 5206 40616 Email: [email protected] Reason for warning: It could be involved in a scam. The FMA believes the registration and regulation information claimed on…
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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…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called ZonggangCaifu. ZonggangCaifu Website: www.zgtra.com ; www.zgangfx.com ; www.zongforex.com Reason for warning: ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites. The financial service provider registration numbers of FSP1782, FSP1762, FSP488226 and FSP536586 displayed…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Golden Financial Service Limited. Golden Financial Service Limited Address: 8 Tango Place, Henderson, Auckland 0610 Website: www.gdfxuk.com ; www.golden-financial.com Phone: +852 6948 8536 Reason for warning: GFS is not licensed to issue derivative products (CFDs) to New Zealand retail…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called MYfintec. MYfintec Website: www.myfintec.com Phone: +44 20 3936 1150, +42 02 3426 1866, +41 31 5087 465 Email: [email protected] Reason for warning: The FMA is concerned that MYfintec has the hallmarks of a scam, including withholding client funds, pressure…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Bitcoin Revolution Limited. Bitcoin Revolution Limited Associated entity: Bitcoin Wealth Website: www.bitcoinrevolutionapp.com; www.pro-net-system.com According to the regulator, this company could be involved in a scam. Articles posted on social media about The New Zealand Treasury and/or current or former…
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