International Securities & Commodities Alerts Network (I-SCAN) - Soltcll.net
| Warning ID: | 38545 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-06-11 |
| Date Published At IOSCO: | 2025-06-12 |
| Last Updated: | 2025-06-12 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/soltcll-net-false-nz-company-claims/ |
| Commercial Name: | Soltcll.net |
| URL: | Soltcll.net |
| Email: | support@soltcll.net |
| Category: | Registered/Licensed entity impersonators |
| Products: | Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | Soltcll.net falsely claims to be a New Zealand company. It displays a fake company incorporation certificate on its website for a New Zealand-registered company named Solana Trustee Company Limited (NZBN: 9429046285126), which has no association with Soltcll.net. Soltcll.net also displays a fake certificate of insurance, claiming to have up to $20 million insurance cover through the “Central Bank of New Zealand”. This is not valid. We are concerned Soltcll.net is involved in a scam. Entity Name: Soltcll.net Website: Soltcll.net Email: support@soltcll.net Telephones: +44 7423 466389 Address (alleged): 5 Pukeora Avenue, Remuera, Auckland 1050 |
