Tag: New Economic Evolution of the World

The New Zealand watchdog advisea caution when dealing with the websites www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com as they are not associated with, or authorised by, the New Zealand registered companies Gold8 Financial Services Limited and/or Gold 8 Services Limited. The FMA previously published a warning about Business Choice Partners Group Limited on 1 July 2020 as a…

The New Zealand watchdog found that representatives of TFR Global offer private investment in Merlin Biotechnologies to New Zealand residents. TFR Global and Merlin Biotechnologies are not incorporated companies or registered financial service providers in New Zealand and they are therefore not permitted to provide financial services/products in the country. TFR Global claim they are regulated by Investment…

The New Zealand watchdog found that Bitcoin Era appears to not be a registered financial service provider in New Zealand. Spanish National Securities Market Commission has also cautioned the public about Bitcoin Era. FMA also discovered that New Economic Evolution of the World (NEEW) may have be operating a scam. In July 2019 and July 2018…