New Zealand FMA Flags Unauthorised Offshore CFDs Broker TradeCenter

The New Zealand's Financial Markets Authority (FMA) has issued a warning against TradeCenter, an offshore CFD trading services provider, due to its operation in the country without authorization.

The New Zealand financial watchdog explained that TradeCenter is not a registered financial service provider and does not hold any license to provide its services in the country.

The entity operates under the domain tradecenter.center, and is owned and operated by Pura Vida Soft LTD, which is located in Marshall Islands.

Below are the details of TradeCenter:

Entity name: TradeCenter (also Trade-Center)

Contact numbers: +61294230872

Given address: 58-60 Ayiou Athanasiou Avenue, Limassol 4102, Cyprus

Email address: support@trade-center.net

Websites: https://tradecenter.center

In September, Fazzaco reported that the FMA recommended caution when dealing with https://farm-crypto.com​, an illegal website that is falsely purporting to be associated with a legitimate New Zealand entity, Pearlfisher Capital Limited.