FMA Warns Against nzglobaltrading.com for Suspected Scam
Source: Gin
The FMA is concerned that nzglobaltrading.com may be operating a scam.
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The website offers crypto currency trading, with unrealistically high returns, and claims a "zero chance of losing investments".
The website is purporting to be a registered company in New Zealand, by using details of a legitimate New Zealand company - NZ Global Trading Company Limited (Company Number 1666186). FMA has confirmation that this company is not associated with the website nzglobaltrading.com.
FMA recommend exercising caution when dealing with this entity.
Entity name: nzglobaltrading.com
Website: nzglobaltrading.com
E-mail address: admin@nzglobaltrading.com
Telephone: +44 admin@nzglobaltrading.com
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