International Securities & Commodities Alerts Network (I-SCAN) - Grace Auto Invests Ltd – Imposter website
| Warning ID: | 34330 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-09-10 |
| Last Updated: | 2024-09-10 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/grace-auto-invests-ltd/ |
| Commercial Name: | Grace Auto Invests Ltd – Imposter website |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | We recommend exercising caution when dealing with graceautoinvestsltd.com. The website is offering foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand. The website is purporting to be operating in New Zealand and is using the details of a registered New Zealand company, Grace Automotive Limited. Grace Automotive Limited has confirmed it has no association with graceautoinvestsltd.com. We have received reports of investors who have paid funds to graceautoinvestsltd.com, but have been unable to withdraw their investments. ENTITY NAME: Grace Auto Invests Ltd – Imposter website WEBSITE: Graceautoinvestsltd.com ADDRESS: (Alleged) 103 Gardner Avenue, New Lynn, Auckland EMAIL: [email protected] |
