Investor Alerts - Ventures Equity
| Company: | Ventures Equity |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 09 Jun 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/ventures-equity-imposter-website/ |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
We recommend exercising caution when dealing with Ventures Equity. Its website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents. It displays a number of licenses, including a fabricated DIMS (Discretionary Investment Management Service) license associated with a legitimate company, Cambridge Partners Limited. Cambridge Partners Limited has confirmed it has no association with Ventures Equity. Entity name: Ventures Equity Website: www.venturesequity.com Email: [email protected] |