FMA Warns Investors Unable to Recover Funds Paid to stallioncapital.net

The New Zealand FMA recommends caution when dealing with www.stallioncapital.net (the website), as the agency is concerned this website may be operating a scam.

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The website is offering a platform for investors to trade in stock, foreign exchange, and cryptocurrencies. FMA received a report of people being unable to recover funds paid to the website.

The website is falsely purporting to be associated with an incorporated New Zealand company, Stallion Capital Limited (NZBN: 9429045999079). Stallion Capital Limited have confirmed that they are not operating or associated with the website.

According to the financial regulator, the website is using the email support@stallioncapital.net and phone number +64210560902 to reach out to clients.