FMA Warns Against Crypto Trader Global Venture for Withholding Funds
Source: Anne
The FMA recommends exercising caution when dealing with the crypto trader Global Venture as the regulator is concerned this entity may be involved in a scam.
The FMA has received a complaint from a New Zealand resident who was contacted by Global Venture, through WhatsApp, to trade in cryptocurrencies through their trading platform. Global Venture is unreasonably withholding the complainant's funds and is requesting further funds to enable a withdrawal.
According to the FMA, Global Venture does not appear to be subject to regulation by any overseas regulator.
The regulator also noted that a warning has also been published about Global Venture by the UK Financial Conduct Authority (FCA).
Entity name: Global Venture
Website: www.globvenop.vip
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