New Zealand's FMA Issues Warning Against Six Unauthorized Entites

The New Zealand's Financial Markets Authority (FMA) recently issued warnings against 6 companies that are soliciting customers in New Zealand without any licenses. 

According to the regulator, these companies are using or giving out the following details:

TraderFex

Website: www.traderfex.com

Email: support@TraderFex.info.

Telephone: +61242630166, +442045485476

Address: First Flооr, First St. Vinсеnt Bank Ltd Building, James Stгееt, РO Вох 1574, Kingstown, VC0100, St. Vincent and the Grenadines

Mabel Investment Company

Website: www.mabelinvestmentco.com

Address: Wan Chai Central Building, Lockhart Road Wan Chai, Hong Kong

Telephone: +85258081465

Email: info@mabelinvestmentco.com

Cryptominingnz

Websites: www.cryptominingnz.com

Email: support@iqmining.com

Phone: +44 1224 459763 ; +7 (499) 677-68-19

Berkeley Finance

Websites: www.berkeleyfinance.org

Email: info@berkeleyfinance.org

Phone: +64-49747207

platformcapitalucits-icav.com

Websites: www.platformcapitalucits-icav.com

Emails: lee.white@platformcapitalucits-icav.com

Phone: +353 1 906 7084; +353 1 960 9194; +61 3 9684 9999

Green Tower Investments

Websites: www.greentowerinv.com

Emails: support@greentowerinv.com

Phone: +61242026763; +442039894300; +15878124172 

FMA highlighted that these websites above may be operating scams.

​These entities are not registered financial service providers and are unable to offer financial services/products to New Zealand residents. The New Zealand watchdog recommend exercising caution when dealing with these entities.