New Zealand's FMA Warns Against www.skywinprofit.com

The New Zealand's Financial Markets Authority (FMA) today published a warning on its website against www.skywinprofit.com.

According to the regulator, this website is using or giving the following details:

• Entity name and website: www.skywinprofit.com

• Email: csd@skywinclient.com; huso16888@gmail.com

• Address: 30 Symonds Street, Grafton, Auckland, 1010, New Zealand

As detailed in the notice, the regulatory body said that www.skywinprofit.com is using the name and contract address of a New Zealand entity, Skywin Int'l Corporation Limited, who were deregistered from the New Zealand Companies Register in 2012.

The website claims to provide services such as wealth management, securities and futures trading, and corporate finance. It is not registered or licensed in New Zealand to provide any financial services.

Prior to this, Hong Kong Securities and Futures Commission published a warning about the website on 16 Jun 2021 for falsely claiming to be licensed by the HKSFC and purporting to be associated HKSFC licensed entities. FMA recommends exercising caution when dealing with this website.

​Recently, FMA has published a warning on its website against Bitengecko​.