International Securities & Commodities Alerts Network (I-SCAN) - Gini Markets
| Warning ID: | 48129 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2026-01-21 |
| Date Published At IOSCO: | 2026-01-23 |
| Last Updated: | 2026-01-23 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ |
| Commercial Name: | Gini Markets |
| URL: | ginimarkets.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Product: | Crypto and Digital Assets |
