FMA Updates Warning List, Adds One Suspicious Trading Entities

New Zealand Financial Markets Authority issued a warning  against  G.R.C Trustee.

The New Zealand regulator has advised people to operate with caution when dealing with the foreign exchange dealer due to concerns they may be involved or operating a scam.

The regulator reported the following details of the company:

ENTITY NAME: G.R.C Trustee
WEBSITE: https://www.grctrustee.com/
TELEPHONE: +1 281 909 4553
EMAILS: admin@grctrustee.com, support@grctrustee.com

REASONS FOR WARNING:

The New Zealand watchdog warned that G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

And it is not associated with GRC Investments Limited, an entity incorporated in New Zealand. G.R.C Trustee is also falsely claiming to be regulated in New Zealand.