Investor Alerts - Ariseinvslimited.com
| Company: | Ariseinvslimited.com |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 May 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/entity-demands-tax-payment-that-does-not-exist/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous |
| Comments: |
There is information on Ariseinvslimited.com that misleads the general public into believing that it is associated with Arise Investment Limited (NZBN: 9429030946088) registered in New Zealand, when this is not the case. We are aware that Ariseinvslimited.com requires its clients to pay a type of investment tax which does not exist in New Zealand. We strongly recommend that investors do not deal with Ariseinvslimited.com. Entity name: Ariseinvslimited.com Email addresses:[email protected] Websites: Ariseinvslimited.com Category of scam: Suspected Scam |